TESS V2: Solutions – CORAL ISEM (UNUSED)

Beyond Human: The AI-Driven Financial Crime Solution

CORAL ISEM™ is an End-to-End Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and filters suspicious financial activities with precision. The combination of screenings, profiling, analyses and monitoring effectively checks customer behavior to expose any intentions of hiding monetary assets and instinctively eliminates false positives. Furthermore, the integration of the IT technologies provides real time alerts that enhance security measures. This multifaceted web-based application with an end-to-end functionality boosts operational efficiency and ensures compliance with AML/CTF regulations.

Porfolio

Watchlist
Monitoring

Client Profile
Management

Onboard
Monitoring

Transaction
Screening

Transaction
Monitoring

Enhanced Due
Diligence (EDD)

Key Features Overview

Portfolio

First-level AML investigations are made simple with the use of the efficiency-oriented and centralized CORAL iSEM™ Portfolio. Portfolio provides a summarized view of all system-generated red flags for each client on transaction, client profile, and watchlist monitoring. It is attached to the modules and works as a gateway for red flags to be sorted before cases are created.

CORAL iSEM™ Portfolio was designed with the goal of enhancing operational productivity. It eliminates redundancy in investigation and helps your team perform in a faster, more accurate way. It is simple and straightforward to deploy, with support for both cloud and on-premise deployment.

Watchlist Monitoring

Stop suspicious clients in their tracks.

CORAL iSEM™’s Watchlist Monitoring aims to accurately spot potential suspicious clients through screening against known databases, looking into country risks, and document validation. It is optimized in screening large pools of client data against continuously-updated watchlist and sanctions list. Using the reliable Elastic search engine, our Watchlist Monitoring is capable of screening hundreds of thousands of data and generating relevant matches daily, as well as ad-hoc.

We offer a wide array of global watchlist selections, incorporating public lists and subscription-based lists. On top of that, we flexibly support the use of internal organization blacklist, constantly maintainable through our user-friendly front-end.

It is simple and straightforward to deploy, with support for both cloud and on-premise deployment.

Client Profile Management

Gain total control of your client AML risk profiles.

CORAL iSEM™ Client Profile Management is an end-to-end integration of client profiling feature, including ongoing risk profiling and Enhanced Due Diligence (EDD). Risks are maintained and visualized in a way that provides informative insights of your organization’s clients. Through it, they are mitigated as part of AML compliance.

CORAL iSEM™ Client Profile Management is simple and straightforward to deploy, with support for both cloud and on-premise deployment.

Onboard Monitoring

Easier KYC for everyone.

Onboard Monitoring in CORAL iSEM™ enables you to have a secure, AML-compliant, and smooth client onboarding process. We realized the many factors that contribute to client onboarding risk and have designed a complete, practical, and dynamic onboard monitoring service using state of the art technology. Our onboard services are supplied through REST API, which can easily be integrated to your existing workflow.

CORAL iSEM™ Onboard Monitoring is simple and straightforward to deploy, with support for both cloud and on-premise deployment.

Transaction Screening

Cross-border transactions may pose a high risk due to various unknown or risk-prone factors involved, including beneficiary, transaction keywords, and intermediary agents. CORAL iSEM™ Transaction Screening aims to proactively mitigate risks in cross-border transactions by performing thorough real-time screening on such transactions.

CORAL iSEM™ Transaction Screening is simple and straightforward to deploy, with support for both cloud and on-premise deployment.

Transaction Monitoring

Transaction Monitoring in CORAL iSEM™ is a dynamic and robust essential tool for transaction compliance investigation and analysis. Our machine-learning technology helps you better understand your clients and make your organization’s AML compliance more efficient through pattern recognition.

CORAL iSEM™ Transaction Monitoring is simple and straightforward to deploy, with support for both cloud and on-premise deployment.

Enhanced Due Diligence (EDD)

CORAL iSEM™ Enhanced Due Diligence (EDD) feature is an additional module-based feature designed to provide more in-depth information on certain groups of clients, typically high-risk clients.

CORAL iSEM™ keeps and facilitates custom EDD forms to suit your organizational needs. We further integrate this feature with our Onboard REST API to complete your organization’s onboarding process and create a smooth one-line onboarding flow.