Introduce CR-One AML

CR-One AML Modules

CR-One AML (Anti Money Laundering) is used to detecting money laundry , terrorist fund and provide report to PPATK from financial Institution

Transaction Risk Monitoring

At least $1.8 trillion in criminal proceeds are laundered every year. Use CR-One AML to identify unusual customer behavior and suspicious money movements.

Customer Profiling Monitoring

Identifying, verification and monitoring customer data and transaction data

Data Filtering and Screening

Provide filtering and Screening customer data based on similarity of the customer name and matching algorithm with watchlist/ internal list.

Digital Solutions
WHAT WE DO BEST
Innovation, Technology and Continuous Improvement
Make Life Easier
Create report as simple as you update story. Go automatically and Minimize complex, energy-draining manual report preparation
Reliable Validation
provides validation engine to comply with Regulatory Reporting validation rules and can be combined with customizable institution specific validation rules
Faster Preparation
Submit Regulatory Reports on time and keep up with tight submission dateline. With just 3 easy steps to create a report that focuses on results that are appropriate, professional and high quality
Saving Your Dollars
Invest money in developing business rather than wasting it for paying penalties
Works More Efficient
Spend more time in analyzing and reviewing instead of manual and tedious collection of data for preparing reports

Why CR-One?

CR-ONE has become a reliable platform which could fulfil the needs of financial institutions with efficient and effective features to prepare the reports

Support and passed pilot testing from OJK

Expertise and focused

Trusted

Experienced

CR-One

Compliance and Regulatory Reporting

The Efficient and Fast Solution For Your Regulatory Reporting

Aristi understands the above challenges faced by financial institutions. CR-One Regulatory Reporting, one of Aristi’s products, is specifically built to make your job easier in complying with Regulatory Reporting.

What Differentiates Aristi's Solutions

The first task of this specialist is to consult about go-to technologies and clarify all the perspectives.

Expert

Experience of cooperation with many businesses of different sizes and spheres

Powerful integrations

Seamless integration with any legacy or 3rd-party system. Easy adoption of new tech thanks to API-led, modular architecture.

Trusted

Customized based on the company’s goals and technical project expectations

Speed to Market

Quick implementation with fast positive ROI. Cloud, on-premise or hybrid deployment

Interested to implement Financial, Compliance and Regulatory Reporting?

We offer global knowledge combined with local learnings and resources.