Revolutionizing AI-Powered Innovation with Next-Gen AML & Fraud Solution
CORAL™ Financial Crime Suite provides end-to-end compliance based Artificial Intelligence and Machine Learning advanced technological software that manages your financial crime solutions hassle free.
We constantly work to provide our Clients, Vendors and Partners a unique and accurate solution acceleration for an effective AML/ CFT requirements regardless of the industries.
CORAL iSEM™
screens suspicious financial activities with precision.
CORAL iSEM™
An Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and screens suspicious financial activities with precision.
Other Solutions
CORAL™ TradeAML
CORAL™ SmartDoc
CORAL™ CDDGateway
Other Solutions
CORAL™ TradeAML
A real time Trade Anti Money Laundering screening process with a structured host of analysis, monitoring, checks and reporting.
CORAL™ SmartDoc
SmartDoc, a trusted end-to-end transformational digitalized platform with a comprehensive enterprise wide trade document management system integrating the regulated Trade Financial Processing System.
CORAL™ CDDGateway
A cloud based one stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT).
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