NdcTech assists banks and financial institutions to answer regulatory compliance with expert’s consultancy and next generation technology
We analyze your risks and possible financial frauds that could happen with a comprehensive consultation approach, followed by a top-notch financial crime mitigation solution
Our Services
enable you to create a difference
Most optimized calibration to enable faster detection
Our powerful data driven model helps in decision making to assess risk
Our proven expertise helps you to stay flexible and adaptable to ever evolving and sophisticated criminal activity
We provide assistance to know your customer better through due diligence, risk scoring and comprehensive behavioral analysis
WE PROMISE
Regulatory compliance
Risk mitigation
Optimized rules configuration
Detection of money laundering
Identification of suspicious transactions
Financial Crime Mitigation Process
We provide implementation for the following FCM products
Screening
Sanction screening customers and payments as well as identifying hidden sanctioned banks and jurisdictions
Profiling
A behavioral profile transaction monitoring solution that detects transaction based money laundering
Suspicious Activity Prevention
Transaction monitoring that builds user & customer profiles overtime to detect and block suspicious transactions with unusual amounts or abnormal frequency
Know customer Plus
Risk scoring and categorization of customers as per the Banks/FIs chosen. Customers with high risk scoring is given advanced due diligence
Screening
Sanction screening customers and payments as well as identifying hidden sanctioned banks and jurisdictions
Profiling
A behavioral profile transaction monitoring solution that detects transaction based money laundering
Suspicious Activity Prevention
Transaction monitoring that builds user & customer profiles overtime to detect and block suspicious transactions with unusual amounts or abnormal frequency
Know customer Plus
Risk scoring and categorization of customers as per the Banks/FIs chosen. Customers with high risk scoring is given advanced due diligence
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Let’s work together to reach your goals. Contact us and a representative will be in touch
Transforming the landscape for Banks & Financial Institutions
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We understand what your business needs are, and can help you reach your goals. Reach out to us today to know more.
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If you have any queries, our team is always here to help. Feel free to contact us. Click to connect now