AML Transaction Monitoring
Rules/scenarios, thresholds, case management, SAR/STR prep.
Enterprise‑grade risk & compliance: AML monitoring, sanction screening, credit risk, operational risk, regulatory reporting, and model governance.
Rules/scenarios, thresholds, case management, SAR/STR prep.
Name screening, fuzzy matching, watchlist updates & review.
KYC/CDD/EDD profiles, onboarding risk scoring, periodic review.
PD/LGD/EAD inputs, staging, provisions (IFRS9/CECL hooks).
Loss events, RCSA, KRIs, incidents, and action tracking.
Configurable templates, data lineage, sign‑off workflows.
Model registry, validation, challenger, performance monitoring.
ETL, lineage, and connectors to enterprise BI.