Alerts Insights

Regulatory Compliance Data Discovery

$

Buyer Bank Seller BankBuyer

Customs Authority Customs Authority

Seller

Data Lake

Governance & Data Quality Enrichment

High Risk/Tax Haven Countries

Country details (principle cities, towns, airports, seaports)

3rd Party KYC Utilities

Dual Use Goods

Sanction/SDN Lists

Social media

Websites

Adverse Media

Trade Documents , Contracts, Logistics Documents

Emails, Telex Data

Buyer ERP System Interfaces

Trade Service Utilities

FI’s transaction processing systems

KYC & Client On-boarding systems

SWIFT Messages

Trade Documents, Contracts, Logistics documents

Emails, Telex Data

Traditional Analytic Techniques

Rule Engines

Profiling and Trend Analysis

Sequence Mining

Link Analysis

New Analytic Techniques

Big Data Discovery

Text analytics

Statistical Analytics

Visual and Predictive Analytics

Web Analytics

DATA ANALYTICS Understanding information sources involved in Trade Based Money Laundering SezData Legend Structured Data Semi-structured Data Unstructured Data External Data

Trade Documents , Contracts, Logistics Documents

Emails, Telex Data

Buyer ERP System Interfaces

Trade Service Utilities

Shipment/Vessel Information

Customs Information