产品服务
产品优势
多维客户身份识别
Multidimensional customer identification
多位制裁筛查拦截
Multiple sanctions screening intercepts
精准可疑交易定位
Accurate location of suspicious transactions
机构洗钱风险评级
Institutional money laundering risk rating
银监机构数据报送
Data submission to banking regulatory institutions
致力监管科技创新
Committed to regulating technological innovation
智能反洗钱
借助AI+大数据的科技手段,服务于金融业制裁合规、反洗钱监管、外汇管控及风险监测领域,全面满足各国监管机构的合规要求。