DIGITAL Q

RISK& COMPLIANCE

Commercial Indo Bank

The goal of the project was to automate customer screening against watch lists of suspicious persons and entities

Within the project, Diasoft implemented the Customer Screening solution built on the microservice architecture at the single-office bank

During the implementation, the customer changed settings of monitoring scenarios and added additional watch lists for monitoring of customers and transactions, which was rapidly supported by the vendor

• The innovative solution helps the bank to complete all customer screening steps automatically and in real time: starting from download of watch lists to automatic screening of transactions with their optional suspension and account blocking
• The new technology ensures real-time screening of all transactions and customer data and helps mitigate the risk of dealing with suspicious parties or transactions

METALLINVESTBANK

The goal of the project was to automate business processes in compliance with the CRS standard

• The solution was implemented as is, without enhancements and modifications
• The functional capabilities and technological features of the solution fully met the bank’s requirements

The goal of the project was to automate identification and analysis of suspicious transactions and support generation of reports in compliance with the regulations

Digital Q.AML selects transactions for validation and generates reports based on the result of the analysis

Since the AML regulations dramatically changed during the project, the vendor had to timely make significant changes in the solution

The project involved integration of five bank systems

• Implementation of the solution for monitoring and detection of suspicious transactions in order to mitigate the risk of completing ineligible transactions
• The system allows quickly setting up new control rules upon implementation of new regulatory requirements