Features & Benefit
WHAT WE DO BEST
Innovation, Technology and Continuous Improvement
Transaction Data
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.
Customer Data
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
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
Rules
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
Scenario
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.
Scoring
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
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)
PPATK Report
LTKM, LTKT, LTKL, and goAML

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.