Cyber Attacks | Cyber Crimes | Fraud/AML | KYC
Trading companies typically have multiple trading software platforms. The compliance issue: the lack of cross-platform compliance software.
A trade may begin in one software and finalize it in another.
Relavance solution: gathers all trade data from all (trade) software connects to all various protocols and codes, aggregates all data into one data management system.
Main characteristics AML Solution:
1. Follow real-time transactions on multiple trading systems.
2. Monitor the flow between trading systems.
3. Intuitively seek any type of order.
4. Simplify the audit for all changes.
5. Set alerts and react on the alerts.
6. Analyze the relevant data.
7. Document alerts through a process of validation.
8. Graphically view relevant information.
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