Web based system designed to handle a large volume transactions
Efficient detection of suspected financing of terrorism, by running through each transactions against a AML database (real time)
UN-OFAC, FIAU, Fraud Alert Database, SDN…
Real time transaction
Equipped in handling detection of irregular transactions that warrants further escalation for AML/CFT investigation.
The System is able to aggregate the single customer transaction/daily limit per customer per day
System is robust able to cater for any enhancement which is required due to changes in regulatory
Flexibility to add different payment delivery channels
Support different countries and correspondent banks
Implementation of Two-factor Authentication (2FA)
System Security
Information Accessibility – Only authorized bank personnel are allowed to access customer information
Penetration Test – Penetration test is carried out to identify / detect flaws and threats
Firewalls – Firewalls are deployed within the system to ensure a secured and trusted zone
24 hours Surveillance (IDS) – 24 hours surveillance to detect threats and intrusions on a real time, round-the-clock basis as well as to act on such threats immediately. The monitoring is done by security vendor.
IDS/IPS – System Monitoring to ensure no intrusion
Base (applicable when dealing with bank only)
Anti-Virus – Use of updated and legal anti-virus software / program
UPS Device – Availability of UPS device
Network Monitoring – IDNS/IT monitors the traffic flow using Network Monitoring tools to review the performance of the network for future upgrade
What’s Next?
An email and phone call from one of our representatives.
