Risk Analysis
While operators are developing and checking the expenditures at the same time, we help to protect against today's major global and financial risks, such as money laundering, terrorism and fraud.
Technologies Used: AML KYC Services SAP BSA
Corporate and Personal Risk Analysis
Program Design, Check and Development
We improve your system specially for you and mobilize programs considering the most efficient applications, legal frameworks and your goals.
Monitoring and Scanning
We provide the calibration of models
Continuous System Control and Improvement Works
After reviewing the third-party software, we put into effect implementation programs by developing them in response. We carry out not only extensive programs but also regulatory procedures. We manage existing compliance functions, including efficiency and high-quality processes.
Examples of Contents for our Integrated Offerings
In the risk analysis, there are systems that are developed against terrorism, money laundering and fraud. You can check the contents of these systems.
Design Layout
Monitoring and Testing
Processing Monitoring
Precautions against Bribery
Hindrance of Money Laundering
Get to Know your Clients
Cyber Risk Network
Compatibility of Sanctions
Risk Values