Solutions

CORAL™ Financial Crime Suite

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™

An Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and screens suspicious financial activities with precision.

CORAL™ TBML

A real time Trade Based Money Laundering (TBML) 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).

CORAL ISEM™

An Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) solution that identifies and screens suspicious financial activities with precision.

CORAL™ TBML

A real time Trade Based Money Laundering (TBML) 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 one-stop compliance platform that adheres to regulatory authority on Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).

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