Anti Money Laundering
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.
Talk to our professionals on your challenges, we would assists you with a trusted solution.
© 2021 TESS INTERNATIONAL. All rights reserved.