Blockchain Powered Zero Indicative Suspicious Activity Knowledge Exchange(ZinK-X) Platform. Helps in Unified identification of a Suspicious Customer by collaboration between Banks & FIU in Near Real Time
Whether you’re migrating from legacy systems or looking to maximize cloud efficiency, we provide tailored solutions that drive business growth.
Setting of suspicious records on-chain without sharing info about source or Subject
Bringing multiple participants enhances suspicious activity identification
Helps to Build the national Repository in Itself helping Banks to not rely upon 3rd party
Helps Bank share information without wholesome Enhance Due DLigence
Raw Information shared across Participants comes out as a Solid Knowledge proof
Helps Multiple Banks Fight against Crime as a Singular force for everyone’s benefit