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IRA- AML_CFT.pptx 1

Explore the future of digital payments with Ares, LDT Technology's advanced e-wallet solution. Ares is designed to redefine your digital transaction experience, offering a secure, user-friendly, and feature-rich platform. From streamlined payments to innovative financial management, Ares is your gateway to a new era of digital convenience. Discover the possibilities and revolutionize the way you engage with digital finance.<br>Proactively detect money laundering and terrorism financing before the funds are moved with our comprehensive fraud detection anti money laundering software -

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IRA- AML_CFT.pptx 1

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  1. Proactively detect money laundering and terrorism financing before the funds are moved with our comprehensive fraud detection anti money laundering software - “Ira”. LDT Technology welcomes all financial institutes from all countries with end-to-end protection from fraud and financial crimes. Let us help you mitigate financial and reputational risks

  2. Proactively detect money laundering and terrorism financing before the funds are moved with our comprehensive fraud detection anti money laundering software - “Ira”. LDT Technology welcomes all financial institutes from all countries with end-to-end protection from fraud and financial crimes. Let us help you mitigate financial and reputational risks 90%+ of money laundering transactions are directly linked to cybercrime. 78% increase in money laundering activities among people under 21 33% of financial institutions cite a lack of resources to control AML-CFT activities.

  3. Streamline the AML Process With Account Opening KYC/Due Diligence Digital Trust Report Analysis Transaction Fraud AML Transaction Monitoring

  4. Key Screenings Of Our Anti Money Laundering Software USER SCREENING:- - Suspected User Once you highlight the user, the report will be forwarded to the bank. - Keyword Screening The behaviour of the user's number of transactions can be checked by typing keyword in the search bar. - Negative Listing You can check if the user is blacklisted on any platform or marked red. - Profession Screening Users can be checked based on their profession to see if the transaction made by the user is within the user’s salary limit. - Member Check API You can verify the users on the basis of collected data from several platforms.

  5. Key Screenings Of Our Anti Money Laundering Software USER SCREENING:- Transaction Rules Creation You can create rules based on which users’ transactions are checked - for example, daily amount or weekly amount, whichever you prefer. Integrated With The Payment system You can easily integrate Ira with your payment system. Transaction Screening Created rules will be checked on the basis of the user's transactions.

  6. Retail Bank Fintechs Merchants Corporate Banks 1. Proactive Omnichannel Defense 2. Build Customer Trust 3. Integrated Compliance 1. Fight Fraud at Speed and Scale 2. Adaptive AML Risk Management 3. Automate Watchlist Compliance 1. Monitor Your Merchant Portfolio 2. Maximize Revenue 3. Onboard Valuable customers 1. Frictionless Account Opening 2. Know Your Customer (KYC/CDD) 3. Fight Fraud at Speed and Scale

  7. Contact Us: Book a Demo ! Head Office: Office 24A, 3rd Floor Motiaz Royal Business Park,Zirakpur, Punjab 140603 Harish Garg CEO & Co-Founder +91 9501631433 Hyderabad: Office: 4th Floor, Niharika One, Nandagiri Hills, Jubilee Hills, Hyderabad USA Office: 2020 Prospect Ave, Helena, MT 59601, USA +91 7889064741 SALES@LDTTECHNOLOGY.COM

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