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 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
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 checks
- Various data sources/watchlists
- Consolidated view of global sanctions list
- Ongoing monitoring of third party/related parties/supply chain/PEPs
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
Solution Providers in FCC
Solution Providers in FCC

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
How we differ
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We understand
We possess the domain expertise to understand your specific requirement
Team of experts
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Screening process
We have tie-ups to do a background check and screening of profiles