CORAL ISEM™ An Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and screens suspicious financial activities with precision. CORAL™ ISEF A fraud management solution that monitors and detects fraudulent financial movements using intelligent sensors as well as highly configurable built in mechanisms. CORAL™ TRADE BASED MONEY LAUNDERING A real time Trade Based Money Laundering (TBML) screening process with a structured host of analysis, monitoring, checks and reporting. CORAL™ ENTERPRISE RISK A management system that handles organization risks effectively through identifying, analyzing, integrating, prioritizing and treating risks, with subsequent monitoring of risk management strategies. CDD GATEWAY A one-stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). COMPLIANCE MANAGEMENT A centralized management system that ensures consistent conformity to regulatory requirements by banks, insurance and financial institutions.