Our Products

Boosting website visitors is important, but our Transaction Monitoring System and Screening solutions go beyond more traffic. We'll develop tailored digital strategies using DNFBPS and GoAML to capture leads and convert them into paying customers, effectively moving the revenue needle. Plus, our Risk and Behavior analytics and Smart Q Management ensure a seamless and secure customer journey.

Transaction Monitoring System

A comprehensive tool to monitor all transactions, ensuring risk-based business segments and thresholds are in place based on regulatory typology assessments.

Screening

Businesses are required to perform name screen when on boarding customer to comply with anti-money laundering regulations.

DNFBPS

As per the DNFBPs guidelines, DNFBPs in UAE must develop effective AML/CFT policies, practices, controls, and procedures to spot suspicious transactions and report them to prevent money laundering activities

GoAML

Introduction of goAML platform has been viewed as one of the fundamental regulatory requirement in the battle in against to money laundering and terrorist funding.

Risk

In its easiest definition, the risk-based approach is the recognition of manage in AML administration in accordance to the risk perception, appetite of the organizations and the customers’ risk level. Risk-Based Approach - Implementation of the risk-based approach

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.

Smart Q Management

Smart Q ! a complete Queue Management System. The solution architected on black box methodology, Its efficient and independent. The plug & play approach ensures flexible integration across all the essential devises like Token-Machine, Counter Display, Waiting Area Display and Token Caller