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Technology in AML Challenges and Innovations

This presentation by Infrasoft Technologies Ltd. explores challenges and innovations in technology for Anti Money Laundering (AML) compliance. Topics include Predictive Analysis, Peer Group Profiling, Dynamic Rules, Real-time Scan, Enhanced KYC, and Multi-Channel Integration. The presentation highlights the path to comprehensive compliance and risk management, assuring audience about the benefits of evolving regulations and scalable platforms to address AML challenges. With an emphasis on modular solutions, open standards integration, and advanced analytics, the presentation also outlines the roadmap for AML, extending its scope to include FATCA, risk-based alerts, and compliance measures. Infrasoft Technologies Limited's expertise in providing cutting-edge Business Solutions and Services for the BFSI domain is showcased, emphasizing their strong corporate governance and market share in the UCB segment.

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Technology in AML Challenges and Innovations

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  1. Technology in AMLChallenges and Innovations Presented by: Infrasoft Technologies Ltd. Presentation by: Infrasoft Technologies Limited

  2. Path to Comprehensive Compliance & Risk Management Program Maturity Assisted Learning Predictive Analysis Anti-Fraud Monitoring Multi Channel Integration Peer Group Profiling, Transaction Profiling Dynamic Rules Real-time scan Ongoing Due Diligence Enhanced KYC Link Analysis Static Rules CTR, STR Batch scan SDN Scan Core back-office integration KYC Time Presentation by: Infrasoft Technologies Limited

  3. From Compliance to Enterprise Risk Control Presentation by: Infrasoft Technologies Limited

  4. Challenges and Resolution Evolving Regulations Modular, Scalable Platform Multiple Data Sources Open Standards based Integration Customer View across channels and businesses Enhanced KYC Risk based actions Cross-vertical Scenarios Precise and Timely Identification of deviations Advanced Analytics, Self-Learning Presentation by: Infrasoft Technologies Limited

  5. ROI for AML Presentation by: Infrasoft Technologies Limited

  6. Analytics – Roadmap for AML Account Profile Cross-sell, Up-sell Transaction Profile Differentiated Offering Data store for AML Cross-Channel Behaviour Customer Profitability Relationships & Linkages Credit Risk Identification Presentation by: Infrasoft Technologies Limited

  7. Extend AML Scope 4 MLD FATCA Multi-channel fraud FATF 2012 Risk based alerts AML Compliance Presentation by: Infrasoft Technologies Limited

  8. Our Introduction Corporate Overview Financial Highlights • Over 19 years of expertise in providing ‘Best in Class’ Business Solutions and Services for the BFSI domain • 300+ Customers across 35 Countries • Strong Business Model - Led by Domain expertise Competency, State-of-the-art Technology, and Strong Processes • Profit making since inception • 20% Y-o-Y growth in past 3 years • Consistent Dividend Payer • A Baring Private Equity Investment Firm with strong corporate governance with independent directors and global auditors. • Debt Free organization Accreditation Recognition Quick Facts 900+ Skilled IT Talent Pool 12 Global Relationship Offices & 3 ODCs 60% Market share in UCB segment 65% Repeat Business in Services Presentation by: Infrasoft Technologies Limited

  9. OMNIEnterprise Compliance and Financial Crime Surveillance Presentation by: Infrasoft Technologies Limited

  10. Enterprise View Supervision and Cross Channel View Heterogeneous Systems ALERT & WORKLOAD DISTRIBUTION ENGINE High velocity Transaction Scan AML POS IB IB AML Rules Chanel specific Rules Discrete Profiling CBS CEP Real-time / Batch mode Mobile Debit Cards Cards Batch Scan for CIP and Compounded Rules Mobile Banking FATCA Mobile Branch Presentation by: Infrasoft Technologies Limited

  11. Thank You Presentation by: Infrasoft Technologies Limited

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