Anti-money laundering system
Money laundering measures, remittance fraud, illegal trading and illegal bond trading, antisocial forces and terrorist financing.
This system, transaction information and compliance information to cooperate on matters suspect withdrawn, analysis, reporting suspicious transactions to create, approve reports and other business processes of packaging systems.
- WETCH list management functions
- Name search function
- New account confirmation function
- Suspicious behavior detection
- Suspicious transactions made Propose filing function
- Performance Evaluation of correspondence
|Charge Phase||Basic Design・Detailed Design・Manufacturing・Combined Test|
|Develop Environment||Frames:Popular Business BocsOS：Windows ServerDB：Microsoft SQL Server 2008 R2|
For large financial institutions clearing agent system
This system, financial institutions, funds, bonds, general bonds, TPR CFD trading and other accompanying (settlement) and supporting business agent services.
- Settlement Management
- Account Management
- Balance management
- Principal and interest payment management
- The form made
- Common Guarantee
- TPR(Now bear report and recovered Transactions)
|Charge Phase||Basic Design・Detailed Design・Manufacturing・Combined Test・Preserved|
|Develop Languages||Languages:UNIX C/C++ JAVA HTML|
|Develop Environment||DB:HiRDB Server and basis：UNIX、OpenTP1、JP1 Develop Tool:UML、Rational Rose|