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Technology in AML Challenges and Innovations

Technology in AML Challenges and Innovations. Presented by: Infrasoft Technologies Ltd. Path to Comprehensive Compliance & Risk Management. Program Maturity. Assisted Learning. Predictive Analysis. Anti-Fraud Monitoring. Multi Channel Integration.

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Technology in AML Challenges and Innovations

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  1. Technology in AMLChallenges and Innovations Presented by: Infrasoft Technologies Ltd. Presentation by: Infrasoft Technologies Limited

  2. Path to Comprehensive Compliance & Risk Management Program Maturity Assisted Learning Predictive Analysis Anti-Fraud Monitoring Multi Channel Integration Peer Group Profiling, Transaction Profiling Dynamic Rules Real-time scan Ongoing Due Diligence Enhanced KYC Link Analysis Static Rules CTR, STR Batch scan SDN Scan Core back-office integration KYC Time Presentation by: Infrasoft Technologies Limited

  3. From Compliance to Enterprise Risk Control Presentation by: Infrasoft Technologies Limited

  4. Challenges and Resolution Evolving Regulations Modular, Scalable Platform Multiple Data Sources Open Standards based Integration Customer View across channels and businesses Enhanced KYC Risk based actions Cross-vertical Scenarios Precise and Timely Identification of deviations Advanced Analytics, Self-Learning Presentation by: Infrasoft Technologies Limited

  5. ROI for AML Presentation by: Infrasoft Technologies Limited

  6. Analytics – Roadmap for AML Account Profile Cross-sell, Up-sell Transaction Profile Differentiated Offering Data store for AML Cross-Channel Behaviour Customer Profitability Relationships & Linkages Credit Risk Identification Presentation by: Infrasoft Technologies Limited

  7. Extend AML Scope 4 MLD FATCA Multi-channel fraud FATF 2012 Risk based alerts AML Compliance Presentation by: Infrasoft Technologies Limited

  8. Our Introduction Corporate Overview Financial Highlights • Over 19 years of expertise in providing ‘Best in Class’ Business Solutions and Services for the BFSI domain • 300+ Customers across 35 Countries • Strong Business Model - Led by Domain expertise Competency, State-of-the-art Technology, and Strong Processes • Profit making since inception • 20% Y-o-Y growth in past 3 years • Consistent Dividend Payer • A Baring Private Equity Investment Firm with strong corporate governance with independent directors and global auditors. • Debt Free organization Accreditation Recognition Quick Facts 900+ Skilled IT Talent Pool 12 Global Relationship Offices & 3 ODCs 60% Market share in UCB segment 65% Repeat Business in Services Presentation by: Infrasoft Technologies Limited

  9. OMNIEnterprise Compliance and Financial Crime Surveillance Presentation by: Infrasoft Technologies Limited

  10. Enterprise View Supervision and Cross Channel View Heterogeneous Systems ALERT & WORKLOAD DISTRIBUTION ENGINE High velocity Transaction Scan AML POS IB IB AML Rules Chanel specific Rules Discrete Profiling CBS CEP Real-time / Batch mode Mobile Debit Cards Cards Batch Scan for CIP and Compounded Rules Mobile Banking FATCA Mobile Branch Presentation by: Infrasoft Technologies Limited

  11. Thank You Presentation by: Infrasoft Technologies Limited

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