Financial Crime Mitigation

Enabling you to combat ever evolving financial crime

NdcTech assists banks and financial institutions to answer regulatory compliance with expert’s consultancy and next generation technology

We analyze your risks and possible financial frauds that could happen with a comprehensive consultation approach, followed by a top-notch financial crime mitigation solution

Our Services
enable you to create a difference

real-time-icon

Most optimized calibration to enable faster detection

empower-data-icon

Our powerful data driven model helps in decision making to assess risk

stay-flexible-icon

Our proven expertise helps you to stay flexible and adaptable to ever evolving and sophisticated criminal activity

know-your-customer-icon

We provide assistance to know your customer better through due diligence, risk scoring and comprehensive behavioral analysis

WE PROMISE

Regulatory compliance

Regulatory compliance

accuracy

Risk mitigation

clarity and control

Optimized rules configuration

money laundering

Detection of money laundering

Suspicious

Identification of suspicious transactions

Financial Crime Mitigation Process

We provide implementation for the following FCM products

screening-union
profiling-union
suspicious-activity-union
know-customer-plus-union

Screening

Sanction screening customers and payments as well as identifying hidden sanctioned banks and jurisdictions

Profiling

A behavioral profile transaction monitoring solution that detects transaction based money laundering

Suspicious Activity Prevention

Transaction monitoring that builds user & customer profiles overtime to detect and block suspicious transactions with unusual amounts or abnormal frequency

Know customer Plus

Risk scoring and categorization of customers as per the Banks/FIs chosen. Customers with high risk scoring is given advanced due diligence

screening-union

Screening

Sanction screening customers and payments as well as identifying hidden sanctioned banks and jurisdictions

screening-union

Profiling

A behavioral profile transaction monitoring solution that detects transaction based money laundering

screening-union

Suspicious Activity Prevention

Transaction monitoring that builds user & customer profiles overtime to detect and block suspicious transactions with unusual amounts or abnormal frequency

screening-union

Know customer Plus

Risk scoring and categorization of customers as per the Banks/FIs chosen. Customers with high risk scoring is given advanced due diligence

Let's start a conversation

Let’s work together to reach your goals. Contact us and a representative will be in touch

Stay Connected! Sign Up For Our Newsletter

Transforming the landscape for Banks & Financial Institutions

Transforming the landscape for Banks & Financial Institutions

Let’s
Talk About You

We understand what your business needs are, and can help you reach your goals. Reach out to us today to know more.

Follow us on

Get in
Touch

If you have any queries, our team is always here to help. Feel free to contact us. Click to connect now

connect now