Technology Providers in FCC
FacctList is an advanced watchlist data management solution that enables financial institutions to access, manage, and update global sanctions, PEP, and
regulatory watchlists seamlessly. With real-time ingestion, reconciliation, and list consolidation, FacctList enhances compliance accuracy and operational efficiency.
FacctShield is a next-generation transaction screening solution that identifies high-risk transactions in real-time. It employs rule-based filtering, AI-driven alert adjudication, and customizable compliance configurations to reduce false positives and enhance transaction monitoring efficiency.
FacctView is an AI-driven customer screening solution designed to detect financial crime risks efficiently. It offers dynamic risk profiling, automated batch screening, and advanced matching techniques to enhance compliance processes while reducing false positives.
A Product from
Ixsight technologies Pvt Ltd
AMLComplai from Ixsight Technologies provides end-to-end automated AML solutions for basic, standard and enhanced due diligence. This includes a platform for screening 300+ local and global databases, KYC Risk Scoring, Transaction Alerts Management, Case Management and FIU reporting.
AÂ Product from
Ixsight technologies Pvt Ltd
Deduplix from Ixsight Technologies provides – an AI driven entity resolution platform enables identification of linked individuals, households, corporate groups, related parties for early identification of potential fraud or linked behaviour.
AÂ Product from
Ixsight technologies Pvt Ltd
KYC Reverifix from Ixsight Technologies provides KYC++ or adds a layer of additional checks over traditional KYC. This enables early identification of synthetic fraud or assumed identity.
Posidex Global Watchlist and Sanction Screening helps detect hidden risks by screening entities with high precision. It helps meet AML, CFT, anti-bribery and anti-corruption obligations and avoid non-compliance penalties. It streamlines KYC and CDD processes with automatic customer data checks. It identifies politically exposed persons, sanctioned entities, and their associates. It cross-checks customers against watchlists like Dow Jones and Reuters Data, UNSC/OFAC, RBI & more.
Posidex Network Relationship Discovery Solution An advanced relationship analytics solution that uncovers hidden connections among individuals and entities using knowledge graphs and ML-powered entity resolution. It visualizes family ties, economic interdependence, and professional networks. Besides telling if an individual or entity is connected to a customer, it shows how they are connected. It supports smarter lending, risk mitigation, and revenue growth and improving customer intelligence. It helps institutions detect NPAs, improve collections, and personalize engagement.
SAMS (Integrated AML Name Screening)Â SAMS is an integrated, next-generation screening platform that empowers organizations to streamline and automate their customers as well as automated payment/transaction screening across Sanctions, PEP, and Adverse Media screening. SAMS also enables you to perform the risk rating of your customers in line with your organizational strategy. With its powerful and trained ML algorithms and seamless API integration, SAMS enables your digital customer journey while significantly reducing false positives and rationalizing the cost of compliance.
EMOT (Advanced Transaction Monitoring Platform)Â is an advanced transaction monitoring system with powerful customization capabilities tailored for financial institutions. It leverages advanced data processing techniques to provide batch and stream transaction analytics. EMOT is tailored to meet the distinct risk and compliance needs of the financial sector through its adaptive Scenario Manager, which utilizes a mix of preset, dynamic, and machine learning-driven algorithms for anomaly detection.
FCRA Vault (Automated Internal Risk Assessment)Â The FCRA Vault (Financial Crime Risk Assessment Vault) is a comprehensive risk assessment and management platform designed to evaluate financial crime risk across an institution. It enables organizations to assess control effectiveness, determine inherent risk, and derive residual risks based on a structured approach. The platform supports risk evaluation at both business unit and institution-wide levels.
It provides functionalities for mapping controls, assigning risk scores, leveraging automation for risk calculation, and generating reports with dashboards and heatmaps. The platform integrates internal and external data sources for a holistic risk assessment process.
TrackWizz CKYC helps organizations to achieve growth in business by simplifying the customer onboarding journey along with compliance of regulatory requirements of Central KYC Registry (CKYCR) managed by Central Registry of Securitisation Asset Reconstruction and Security Interest (CERSAI) under Prevention of Money Laundering Act.
TrackWizz Transaction Monitoring is verifying the customer’s transactions including assessing historical/current customer information and interactions to detect money laundering and terrorism financing, or for surveillance purposes. It is one of the key activities of an anti-money
TrackWizz Risk Rating helps in risk rating customers to – low, medium & high, or a risk categorization as per internal organization policy. It covers enhanced due diligence (EDD) along with periodical and event-based reviews. Enhanced KYC Refresh (Re KYC) module facilitates digital and physical recertification of information for individuals and entities.
TrackWizz Screening helps financial institutions execute sanctions checks, commonly called name screening or watchlist monitoring. The solution can be combined with TrackWizz provided data feeds and is compatible with global data provider feeds with a provision to use
ThreatWatch360 is a powerful SaaS platform that combats phishing, cyber fraud, fake apps, fake websites, and data breaches, offering takedown support as well. With advanced technology and strong enforcement tools, ThreatWatch360 helps organizations secure their digital presence and build trust.
Technology in FCC
Awareness and adoption of the emerging technology can drastically help the organisation to better comply and be more efficient in combating financial crime. Let’s explore some of the available solutions and how they can help:
Customer Identification & Acceptance Procedures, proof validation
- Increasing data resources for KYC
- OVD verification
- 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)
Customer Risk Profiling and Rating
- Classification,scoring and assessment
- Automated/rule based risk scoring and analysisÂ
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
Regulatory Reporting
- Generating periodic reports at predefined frequencies/ events for internal or regulatory reporting
- Facilitate Audit trials & Filing Mandory Reports
- Identification & Escalation of Suspicious Transactions
Sanctions screening, monitoring and reporting
- Name screening and identifying potential matches
- Adverse media checksÂ
- Various data sources/watchlistsÂ
- Consolidated view of global sanctions list
- Ongoing monitoring of third party/related parties/supply chain/PEPsÂ
Trade Compliance
- Transaction-specific due diligence
- Dual-use goods checks
- Real-time tracking of vessels & goods
- Screening of counter-parties, locations, vessels, and ports against global sanctions lists
- Advanced analytics for over/under-invoicing, trade discrepancies, and fraudulent LCs
- Integration with global trade finance platforms to flag high-risk transactions
XYG Fintech
Product is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of
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