Base60
WatchDog a collateral anti-money laundering product exclusively
designed to furnish watch list data. Watch list data can
be of imported data from external watchdog agencies like
OFAC, FATF, UN, PEP, etc or an indigenously configured
data that relies on the information furnished by the institution.
Watch list data usually projects information about customers
who are indulged in antisocial activities, illegal businesses
and about black spotted countries entertaining banned
activities.
Base60 WatchDog has an advanced data mining functionality
that enables the system to provide fast, accurate and
reliable identification and screening of data. Base60
WatchDog has a protuberant enquiry system that displays
prompt information for the search made to limelight any
committed covered offense of a customer.
Base60 WatchDog excellency doesn’t stop at here; its solution
extends in generating alerts on suspects. Base60 WatchDog
enables institutions to manage these alerts generated
through a configured step-wise approach. |
