Leveraging the right technology can drastically help the organisation to better comply and be more efficient in combating financial crime.
At FinCrimeExpert, it’s our endeavor to list the various Solutions in FCC and the Solution Providers
Customer Onboarding (KYC)
-Digital, Physical or Hybrid
- Increasing data points for KYC
- Behavioural biometrics
- Image analytics for information/document verification, facial recognition & identification
- Video liveness detection
- Fake documents/profiles/videos identfication
- Device intelligence, email intelligence & social media analysis
- Network analysis for UBO
- Clustering techniques by multiple parameters for linking accounts ( related parties/ group companies etc)
Risk profiling and scoring
- Classification,scoring and assessment
- Automated/rule based risk scoring and analysis
Transaction Monitoring
- Building early warning signals
- Real time monitoring
- Perpetual KYC
- Advanced rules creation
- Calibrating & implementing monitoring scenarios
- Identifying suspicious trends & data analysis
- Case management
- Predictive behavior analytics
- Alert Optimization
- Reporting & regulatory compliance
Reporting suspicious/exceptional transactions and regulatory compliance
- Generating periodic reports at predefined frequencies/ events for internal or regulatory reporting
- Facilitate Audit trials
- Enhanced actionable points
- STR/ SAR filing.
Sanctions screening, monitoring and reporting
- Name screening and identifying potential matchesÂ
- Various data sources/watchlists & adverse media Consolidated view of global sanctions list
- Ongoing monitoring of third party/related parties/supply chain/PEPsÂ
- Reporting to regulatory authorities
Trade Complaince
- Transaction specific due diligence
- Dual Use goods checks
- Real-time tracing of vessels & goods
- Screening sanctioned counter-parties, locations, vessels, ports
How we differ
Most important to understand the role and responsibilities to provide the best fitment.
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We understand
We possess the domain expertise to understand your specific requirement
Team of experts
Strong networking helps to source good candidates
Screening process
We have tie-ups to do a background check and screening of profiles