LiveEx - AML/CFT Behavior

The increasing number of AML/CFT cases and scenarios indicates traditional compliance approach is not enough to mitigate the financial institutions business risks. The wrong doings encourages consultants to invest in Monitoring-Solutions to help Banks, Finance companies, and Regulated business firms.

The Data scientists have assumed their essential job as an impetus in the business-compliance process. TargetTMS is the best-fist transaction monitoring solution that gives practical and most dependable answers for AML/CFT problems.

AML/CFT threats

LiveEx-Behavior software is undoubtedly prepared to address scenarios based mitigation of AML/CFT threats. The solution highlighted and narrow down the business transactions and on-boarding risks with detailed risk framework, rules management and controls & effectiveness polices.

The LiveEx AML/CFT Behavior concentrate to improve and digitize

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    FRAUD ALERT, Predictive Behaviour
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    Budgetary Control Framework

The Objective LiveEx Behavior preparing engine makes a point to create the vague and multidimensional reports, dashboards and alarms

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