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Network-Based Surveillance

August 3, 2018

Financial institutions rely on deterministic rules to cull the transactions and pick out potentially suspicious transactions as part of their Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) programs. When a transaction is flagged, a case is generated and a procedure for resolving the red flag is initiated. Generally, these rules produce cases for investigation as soon as a rule is hit. Therefore, these cases focus on one type of behavior, which may or may not be comprised of multiple and related party information (customer, account, external entities).

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Data Template Infotech Private Limited, an ISO 9001:2015 (Quality Management System) & ISO 27001:2013 (Information Security Management System) company was established in 2011 headquartered in Bangalore, India. We are an IT solutions and services providing company that employs cutting-edge and emerging technologies to help client stay ahead of the competition. Clients choose Data Template for the comprehensive range of application solutions and services, backed by a proven reputation for expert support and high quality.

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Network-Based Surveillance