Features & Benefit
WHAT WE DO BEST
Innovation, Technology and Continuous Improvement
Contains daily transaction data from Client’s side, such as core banking or other systems. Data will be imported into CR-One AML database through ETL mechanism.
Contains Client’s customer profiling data from Client’s database system. Data will be imported into CR-One AML database through ETL mechanism.
Reference data is a set of data that will be used by the engine to process the transaction data in accordance with predetermined logic. Each rule will have their own reference data and the values can be adjusted according to Client’s business needs
34 built-in commonly used Rules are ready to be implemented Each rule will have their own specific detection criteria to be used by the engine to filter transactions in such criteria Supports new rules creation using Custom Rule feature
A scenario is a combination of one or more rules that suit Client’s business needs. Supports Multi Rule feature in creating scenarios where each scenario can involve more than one rule.
Score is a value given if a rule matches its criteria to be used by the engine to determine whether a Party/ Account is categorized having a suspicious transaction or not. The Scoring values is a parameter. It can be adjusted according to Client’s business needs
Alert will be generated if a Party/ CIF has at least one scenario that matches its criteria (scenario based). Users can manage and investigate alerts in the workbench menu Have a workflow process to determine the movement of alerts among officers starting from their status is still Open until declared Closed (as issue/ non issue)
LTKM, LTKT, LTKL, and goAML
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
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.