Risk & Compliance
Compliance Monitoring
Ensure regulatory compliance with automated transaction screening
Implementation Process
Follow these steps to implement this use case at ABK
Step 1
Connect Futurum One to ABK's transaction monitoring system.
Step 2
Ingest rules for AML, CFT, and regulatory limits.
Step 3
Continuously scan transactions in real-time.
Step 4
Flag non-compliant activity and generate audit logs.
Step 5
Offer summaries for compliance officers to review quickly.
Benefits
- Increased operational efficiency and reduced manual workload
- Enhanced customer experience with faster, more accurate service
- Improved compliance and reduced risk of human error
- Data-driven insights for better decision making