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AML |
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The Need |
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Organizations are very aware of the threat that they are been used as a vehicle for money laundering and other “unlawful” activities. This in turn has
forced organizations to deploy robust “risk-aware” process automation engines enabling effective client on-boarding policies, “intelligent”
transactions processing checks and integrity validation. |
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Key Challenges |
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- Difficulty in extending Core Banking System to track “lawfulness” of transactions
- Regional variations in business processes and regulatory
mandates
- Complexity involved in applying the same rules across
branches spread across the globe
- Intricate and dynamically changing business rules
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Solution |
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SRA offers a highly configurable, adaptive transaction “risk and lawfulness” validation engine that adds an intelligence layer to the existing Core Banking
System. The platform is designed for change – hence managing multiple flavors of regionally controlled risk policies becomes very easy and effective.
The built-in intelligent cruise control processes automatically identifies spurious transactions and quarantines them for further action. |
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Benefits |
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- Reduction of risk by identifying and isolating risky
transactions
- Complete compliance with regulatory mandates by
configuring business rules with ease
- Integrate with the Core Banking System and perform inflight
quarantine of spurious transactions
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BPM |
| In a highly competitive global environment... |
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DW/BI |
| SRA’s Business Intelligence service representing... |
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Consulting |
| SRA’s consultants compass the hidden opportunities... |
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Training |
| Our training process involves acquisition of knowledge... |
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Audit |
| SRA helps the organizations to verify existence of... |
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Testing |
| We offer verification and validation services under... |
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Solutions |
| SRA offers end-to-end BFS solutions to optimise... |
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Case Studies |
| A glimpse of some of the case studies where SRA has architected, designed and implemented custom BPM Solutions for Banking and Financial sectors. |
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