DLigence
Our Services
Accelerate your business with our cloud consulting services
With an ever evolving crimes on Digital money, ensuring trust, transparency, and regulatory compliance has become more critical than ever. As cyber threats, money laundering, and fraudulent activities grow more sophisticated, traditional compliance systems often struggle to keep pace. DLigence powers Banking Industry with its AI powered Anti-Money Laundering Approach looking at the customer’s behaviour
Key Features
Behaviour Modelling
Behaviour of customers are modelled to understand deviations
Multi-Channel
Monitor Flow from all channels to establish linkage
Pattern Checks
Divide money flow into patterns of Payables & Receivables
Open Banking
Open Banking APIs with RBAC & ABAC access controls are available for Seamless Integration
Benefits
No Rule Configuration
As models can be built looking at Customer’s behaviour, rule are no longer needed
3 Lines of Defence
Works on all the 3 lines of defence effectively covering End-to-End compliance
Audit Controls
Extensive Audit Controls, Need for Training Analysis, Pricing Reviews, Assessment Reviews
Crypto Checks
Regulatory will have more control on Crypto Currency exchanges with Fiat and other Crypto enhancing adaption