Automated Data Extraction from branches
Automated Data Extraction from branches across multiple areas for unified business operations.
Platform to manage Risks in multi-channel digital banking.
About TrustAML
Automated Data Extraction from branches across multiple areas for unified business operations.
Centralized Parameterizations, Standardization of AML Monitoring process across branches.
Access to research, sophisticated modeling approaches, latest data analysis tools and techniques.
Minimizations of total cost of AML management through institutionalized best practices.
Monitor and detect terrorist / money laundering / suspicious activities.
Improve employee awareness by imparting customized anti money laundering training.
Process assessment & recommendations to comply with regulations.
It captures nearly all data required to generate AML Reports and Compliance.
Automated and Scheduled Extraction Processes.
Parameterized and Configurable Data Models.
Configuration Tools to configure business logics.
Continual upgrade for ever changing statutory compliances.
Seamless Integration with TrustBankCBS Modules.
Centralized Data Warehouse, Embedded ETL tool.
Mobile Alerts, Notifications and Dashboards.
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