Anti-money Laundering Escort System
The intelligent, efficient, convenient, comprehensive and secure compliance anti-money laundering governance platform created by Ylink Computing can monitor and analyze money laundering risks according to the preset business compliance analysis model based on customer identity information, trading information, risk rating information, list information and other data of financial institutions. On the basis of meeting the requirements of all-round penetrating supervision, it can also guide financial institutions to make rectification through the output test report.
Enhancing the ability to identify risks, and solving the problems of difficult trading identification and low screening quality in manual anti-money laundering.
Improving the speed of risk response, and helping banks take effective measures in a timely manner to avoid regulatory penalties and negative impacts.
Improving compliance management, and helping institutions ensure compliance with laws, regulations and regulatory requirements on anti-money laundering to reduce compliance risks.
