Read how BTK set up a secure and reliable system against money laundering and financing of terrorism by implementing FICO TONBELLER’s compliance solutions:
Anti money laundering [Siron AML]: an advanced analytics solution to detect money laundering by monitoring customers, accounts and transactions with pinpoint accuracy for suspicious activity
Risk rating during customer acceptance [Siron KYC]: an end to end solution for managing KYC compliance throughout the customer relationship life cycle, supporting the risk classification process of new and existing customers
Sanction list screening [Siron Embargo]: screens transactions in real time by matching sender and recipient data with sanction lists.
Discover more details on how the bank improved central control and transparency in the flow of capitals by downloading now for free our latest case study: Preventing financial crime with compliance solution - BKT