DTS in a Tokyo based IT Company with a 40 years’ experience of providing System integration services in BFSI domain. It has its group companies in US, China, India, and Vietnam. DTS here presents ‘AMLion’, a money laundering countermeasure product of AI application, supports both fiat and crypto currency. It has the following features:
WLS（Watch List Screening）:AI searches negative news by matching customer information with watch lists (of one’s own and from third party vendors); & is equipped with Fuzzy Matching functionality.
CDD/EDD: AMLion uses customer attributes, transactions, evaluation axis defined by the financial institution etc. to categorize one’s customers according to their risk levels.
TMS: AMLion automatically assesses customer’s trends based on past transactions and the rules set by the financial institution to detect suspicious transactions.
WLS-Real time :AMLion enforces real time screening of domestic and international remittances, with the provided blacklists