By integrating advanced analytics and regulation technology, our Network Analytics solution offers enhanced transparency for our clients to trace and identify their customers networks with greater effectiveness and efficiency.
In addition, our solution permits continuous updating on data and relationships which would enable a holistic review on all the related transactions.
Our key advantages compared with other solution providers on the market:
- Enhance AML capabilities and reduce full scale operational risk in accordance with HKMA’s regulations
- Customers, accounts, transactions, TM alerts, consumer risk, and other AML-related information can all be shared and screened in our Network Analytics Tool.
- Fraudulent Information, including IP addresses, device names, operating systems can all be screened.
- Format and visualization, graph and charts are all readily available which allow users to turn data into graphics
- “Timeline” chart and graph functions
- Find connection and commonality in static information from customers and their counterparts
- Comprehensive audit traceability
- The ability to expand data capture capabilities and configurations for various data types
- Special emphasis on Sanctions / PEP / POI Entities
- A predefined network analytics database and ready to use structure
- Integration and interface simplicity with an existing AML system
- Capable of providing further alert investigation support for transaction monitoring
- Integrate and provide a full and holistic customer perspective