Nelito's FinCraft offers State-Of-The-Art Anti-Money Laundering and Anti-Fraud solution with real time monitoring and surveillance of operations to protect your assets.
FinCraft – AML covers a broad range of asset classes & transaction types by monitoring current transactional data, non-transactional or know your customer (KYC) data and historical data for suspicious trading patterns. Our extensive library of analytical foundation & detection models helps organization to be compliant with anti-money laundering (AML) regulations.
Features
1) Integration with Master tables/Reference Data
2) Sophisticated Scoring mechanism based on KYC, historical patterns, etc.
3) Integrated learning mechanism for refined alerts
4) Case Management and Multi Source Data
5) Inbuilt ‘Foundation Models’ for entity risk profiling
‘6) Scrutiny Models’ for suspicious / Unusual activity identification
7) Daily, Weekly, Monthly, Adhoc compliance Alerts
8) Visual link representation among multi-entity transactions