The Real Time Monitoring System developed by IDBI Intech is a system that gives the user’s unique features starting from real time transaction scanning, name scanning against sanction lists to identify suspicious transactions / money laundering attempts in their organizations, report suspicious transactions to Regulatory Authority and take preventive action / block the transactions as per the Regulatory Guidelines / Anti Money Laundering Act of the country. The system that has been designed robust to put surveillance mechanism in place not only for SWIFT but also for the payment systems viz. Mobile Money, Exchange House transaction etc. The unique generic framework has the flexibility to accommodate specific requirements of the clients.
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