KYC solution incorporates a blend of technology, process, and people, combined with workflow, rule engines, data warehousing, and robust reporting capabilities. Our proprietary tool, Compliance Manager, utilizes a maker-checker workflow with an integrated data harvesting engine to enable better entity data collation and categorization.
Client Onboarding Service Provides:
Our Delivery Combines
Transaction monitoring systems for the global banking industry continually evolve in their ability to screen large volumes of data using built-in triggers with automated thresholds for detection of potentially abnormal activity. While all alerts must be reviewed and thoroughly investigated, not every alert requires a SAR (Suspicious Activity Report) to be filed.
Quantazone provides assistance to your FIU (Financial Intelligence Unit) and investigative teams. Our risk-based approach and data analytics tools support transaction investigation and reporting by turning data into actionable intelligence. Our service helps to decrease investigative instances of false positives thereby reducing the high cost of operations caused by increased alert volumes and fluctuations in resources.
The team will drive and assist with global efforts to strengthen Compliance Surveillance’s detection capabilities across trade and electronic communications surveillance through new scenario implementation and enhancements, employing advanced techniques (such as quantitative measurements and analytics).
Today’s regulatory environment requires companies to quickly process customer requests, identify holdings and positions, assess and adjust risk levels, maximize operational efficiency and control, and optimize capital. Quantazone Markets’ reference data management solutions are trusted by our clients to deliver improved quality and annual efficiency gains at a competitive cost.