FinSafe_Sutra

Integration Stage: The processed funds are integrated with the legitimate economy through legal investment vehicles that generate some financial return. This is generally done in enterprises where financial details are hard to obtain.

Sutra’s Financial Crime Compliance (FCC) provides automated solutions for AML compliance programs, financial fraud prevention, sanction screening, and reporting. Visit Sutra’s FCC Advisory Services : https://www.sutra-management.com/index.html

Rights of transparency, financial integrity laws and data privacy form the triad around which financial compliance has to realize itself. Sutra’s Financial Crime Compliance (FCC) Advisory manage compliance enhancement programs and provide automated solutions to address financial crime prevention.

Visit Sutra’s FCC Advisory Services: https://www.sutra-management.com/index.html

Sutra Management Consultancies enhanced the transaction monitoring system, for one of the largest banks in UAE. The alert optimization feature which Sutra FCC Advisory delivered, uses an analytical model with threshold finetuning, to address Anti-Money Laundering (AML) scenarios for each customer segment. It significantly lowered false positives using quantitative multi-variate profiling of cluster data.

Visit FCC Advisory Services : https://www.sutra-management.com/index.html