System Modules

Sanction and PEP Screening

Ensures that transactions and customer relationships comply with global sanctions and are againsyt Politically Exposed Person (PEP) list.

  • Features:
  • Real-time Sanction List Update
  • PEP Identification and Risk Management
  • Alert Resolution Workflow
Data Analytics and Reporting

Offers comprehensive analytics and reporting capabilities, providing insights into compliance operations, risk levels, and efficiency metrics.

  • Features:
  • Customizable Dashboards
  • Risk Analytics and Trend Analysis
  • Compliance Performance Mertics
AML Monitoring and Reporting

Engineered to identify, probe, and report potential money laundering activities by combining risk-based analytics and rule-based controls.

  • Features:
  • Suspicious Activities Alert
  • Case Management Tools
  • SAR Filing and Documentation
AI and Machine Learning Engine

The core intelligence unit of fintrace.ai, powering various modules with predective analytics, natural language processing and machine learning capabilities.

  • Features:
  • Continuous Learning from Transaction Data
  • Predective Risk Modeling
  • Natural Language Processing for Regulatory Document Analysis
Real-time Transaction Monitoring

Real-time transaction monitoring (RTTM) is a process by which financial transactions are analyzed as they occur to detect potentially fraudulent or suspicious activities.

  • Features:
  • Identifying suspicious activities instantly.
  • Monitoring transactions 24/7 for ongoing security.
  • Using algorithms to analyze transaction patterns for unusual behavior.
Real-time Transaction Screening

Real-time transaction screening serves as a crucial front-line defense against financial crimes within the financial services industry.This proactively safeguards financial institutions and their customers from financial crimes

  • Features:
  • Preventing risky transactions before processing by using advanced algorithms and rules to streamline the screening process which also reduces manual intervention and potential errors.