Financial institutions are facing an increasing regulatory demand to meet anti-money laundering compliance requirements.
Sahassa Anti-Money Laundering Solution is an end-to-end AML solution that enable institutions to :
• "Know your Customer" better, monitor them and transactional data to uncover hidden suspicious activities.
• Achieve regulatory compliance in a cost effective way.
• Enable customer differential monitoring (high/low risk profiles)
• Reduce effort of implementation by providing extensive list of parameters, risk thresholds, and customizable business rules.
• Prioritizes and isolates only on most suspicious activity by using advance detection technology. This will keep a low level of false positive findings.
• Stay ahead through a case management designed fulfills different management needs such as exceptions, follow-up, resolution, reporting, and documentation.
Our service consists of :
• Integrated Application Implementation (Sahassa Anti-Money Laundering Solution)
» OUR PORTFOLIO
PT. Bank CIMB Niaga, Tbk
Using cumbersome manual process of identifying and reporting Suspicious Transaction, and also the tight timeframe of submitting cases to Central Bank (BI) and PPATK, Bank CIMB Niaga states the needs of implementing a comprehensive AML-KYC solution.
Sahassa implements the Sahassa Anti-Money Laundering Solution in response on that call. Integrated with other existing system and also supplied with Document Management for CIF legal document storage management, Sahassa Anti-Money Laundering Solution helps Bank CIMB Niaga to identify Suspicious Transaction, manage the case through a series of approval procedure and verification and then report them to Central Bank and PPATK in no time.
PT. Bumiputera Indonesia
Sahassa implements the Sahassa Anti-Money Laundering Solution in response to Bank ICB Bumiputera needs of implementing a comprehensive AML-KYC solution. The system has successfully helps Bank ICB Bumpiutera to identify Suspicious Transaction, manage the case through a series of approval procedure and verification and then report them to Central Bank and PPATK faster than before.
