Anti-money Laundering (AML) Screening
10decoders enables banks and financial institutions to protect against financial crime and reduce false-positives with AI-powered AML screening and monitoring
Transforming Financial Challenges With FinRecon’s Streamlined Approach & Automated Solutions
Reconciliation inefficiencies create a ripple effect that affects every part of the financial ecosystem. CFOs, finance teams, auditors, and regulators all bear the consequences when outdated systems are in place.
How It Works
1. Customizable Risk Screening
Check which lists to screen against: global/regional sanctions, PEP lists (politically exposed persons) and adverse media.
2.Seamless Workflow Automation
Seamlessly integrate and automate financial tasks across multiple applications, enhancing collaboration and efficiency.
3. Ongoing Monitoring
Receive tailored, proactive alerts via email or API to identify, investigate and rapidly react to suspicious activity in real-time or retrospectively.
Solution Highlights
Security First Approach
Implements robust security measures, including biometric checks and encryption protocols.
User-centric Design
Prioritizes a seamless and user-friendly interface for enhanced customer satisfaction.
Cross-platform Compatibility
Prioritizes a seamless and user-friendly interface for enhanced customer satisfaction.
Global Multilingual Support
Provides multilingual assistance, ensuring inclusivity for a worldwide audience.
Client Consent Management
Establishes reliable procedures to track and record client consent at every KYC stage.
Secure Identity Solutions
Verifies age and identity for account openings, high-risk transactions, and access to age-restricted content.
Solution Highlights
Provides multilingual assistance, ensuring inclusivity for a worldwide audience.
Provides multilingual assistance, ensuring inclusivity for a worldwide audience.
Provides multilingual assistance, ensuring inclusivity for a worldwide audience.
Solution Highlights
Monitoring of existing customers
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Onboarding and screening
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Onboarding and screening
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