Core BankingFinancial Crime
Engine’s platform and Financial Crime module comprehensively protects your customers. Provide protection from liability to financial crime, and help them fulfill relevant regulatory obligations while minimising any friction caused by prevention mechanisms.
Financial CrimePrevention
Use Engine’s financial crime features to protect your customers and your bank from criminal activity. Engine’s financial crime capability spans across onboarding through to daily customer banking workflows, and can be configured to fit your bank’s risk appetite. Engine supports the external screening of payments and customers against sanctions lists, Politically Exposed Person lists and other watchlists.
Financial CrimeDetection
Engine's detective controls focus on identifying and flagging suspicious activities or transactions the moment they occur. Engine’s real-time data capability empowers you to monitor your bank’s financial transactions for unusual patterns, and continuously monitor all static data associated with an account. Utilise Engine’s Monitoring Alert and Queue Management for comprehensive data visibility.
Core Banking