Streamline Your Trade-Based Money Laundering Surveillance

Reduce Errors, Enhance Efficiency, and Improve Compliance

Reduce Risk, Improve Efficiency, and Enhance Compliance with TBML Solution System

Tired of manual, error-prone TBML surveillance?

The traditional post-screening process for trade-based money laundering (TBML) is often a bottleneck, plagued by

Time-consuming manual checks

Slowing down investigations and impacting operational efficiency.

High risk of human error

Leading to false positives, missed red flags, and potential compliance breaches.

Limited scalability

Struggling to keep pace with growing transaction volumes.

Lack of transparency and accountability

Making it difficult to track progress andensure consistent application of rules.

Introducing TBML Solution System – the solution that empowers your team to:

Automate critical checks

Utilize a powerful rule engine to streamline validation and reduce reliance on manual intervention.

Enhance accuracy

Minimize human error and ensure consistent application of compliance rules.

Improve efficiency

Streamline workflows, reduce processing time, and free up your team to focus on higher-value activities.                                                                                         –

Gain valuable insights

Leverage comprehensive reporting and dashboards to track keymetrics, identify trends, and support informed decision-making.

Strengthen compliance

Enhance your ability to detect and mitigate TBML risks while ensuring adherence to regulatory standards.

Strengthen compliance

Enhance your ability to detect and mitigate TBML risks while ensuring adherence to regulatory standards.

Experience the Differences

Rule-based validation

Automate critical checks for enhanced accuracy and efficiency.

Intuitive user interface

Streamline manual verification and categorization of flagged transactions.

Robust case management

Track true hits, assign tasks, and ensure timely resolution.

Comprehensive reporting

Gain valuable insights into transaction reviews, rule violations, and resolution timelines.

Enhanced security

Robust access controls and audit trails ensure data integrity and compliance.

Take the first step towards streamlined TBML surveillance.