Our STR Automation solution integrates AML alert data, such as customers, accounts, and transactions, into the eSTR system, and these elements will be subject to review, completion, and approval by the Compliance team continuously.

Our key advantages compared with other solution providers on the market:

  • Fast Integration and automation
  • Automate workflow and records management of suspicious reports
  • Output according to JFIU standard
  • Multiple eSTRs are generated for the purpose of conducting periodic status reviews and enhancing due diligence
  • Report on eSTR performance