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细节

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MSBControl 主要特点

• Multiple Views
  Offers four different views for better understanding of transactions and risks.
• Audit Readiness
  All actions are logged, and reports are ready for reviews at any time.
• Case Management
  Turns alerts into cases with evidence and assigned owners.
• Risk Management
  Helps score and manage risks of customers and transactions.
• Scheduling Demo
  You can book a demo to see how the platform works.
• BSA Filing Tools
  Prepares and sends reports to authorities on your schedule.
• KYC Record Keeping
  Stores detailed customer profiles and secure documents.
• Alerts & Mitigation
  Provides alerts for suspicious activity and next steps to take.
• Large Customer Base
  Over 10,000 customers use the platform.
• Many Document Types
  Supports over 50 types of documents for compliance.
• Money Flow Analysis
  Shows connections between senders and receivers using network graphs.
• High Compliance Rate
  The system has a 99.9% compliance rate.
• Transaction Analysis
  Detects known and unknown money patterns in real time.
• Business Intelligence
  Shows data and alerts by product, location, and agents for quick view.
• Training & Certification
  Keeps employees trained and certified in compliance.
• Integrated Control Layers
  Has five layers of control in one system, making everything connected.
• Unified Compliance System
  It combines KYC, transaction monitoring, BSA filing, and audits in one system.
• Network Analysis & Live Feed
  Shows real-time network links and live transaction updates.

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徽章

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MSBControl 替代品

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使用的技术

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