THE CHALLENGES In today’s complex and challenging financial environment, banks need an effective solution to filter transactions and customers against watch lists. Equally as important is meeting the requirements of national and international AML laws and regulations including FATF recommendations, UN resolutions, the EU anti-money laundering directive, and the U.S. Patriot Act. Screenings of sanction lists are thus vital to protect banks against money laundering and to help them comply with regulations. THE SOLUTION en.SafeWatch Filtering is a web-based solution composed of a series of tools targeted to AML detection in real time and batch mode. With a highly-sophisticated matching engine, en.SafeWatch Filtering aims to be the central checking point for an institution’s financial traffic. Having a single detection point helps compliance officers and auditors to have only one interface where alerts from all sources are concentrated. At a very high level, en.
South Korea
The integrated plano platform provides core common function modules necessary for various control environments such as disaster, safety, crime prevention, traffic, and environment, and an integration that allows each function module to interact to perform control functions quickly and efficiently when situational events occur. As a control platform, six linked systems are organically linked. The rino integrated control platform is composed of 6 core modules and can be independently built as an individual system as needed. An open platform that can build and operate an integrated control center in an optimal combination according to the characteristics of the control target or control center. Intelligent integrated platform TTA No.1 certification GS first-level certification Integrated platform professional company A mature technology company with multiple patents.
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We offer advanced data visualization services using Microsoft Power BI or Looker Studio (ex. Google Data Studio). We transform complex datasets into clear, actionable insights, helping businesses make informed decisions. Our team creates interactive dashboards and reports that provide analytics, ensuring you can track key performance metrics and trends with ease.
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01 Lean Analytics Data Visualization (Lean Analytics) allows us to access data on a computer, TV, mobile phone or any other portable device, at any time. 02 Lean analytics (Data visualization) tailored to your needs: With the Power BI analytical tool, we create quick access to automated measurement of indicators and their visual display. business analytics tailored to your needs Power BI ranks among the top 5 business intelligence tools that support rich analytical and visualization power to present advanced data design and analytics, such as forecasting future events based on history 03 Lean Analytics Production management z LEAN SOLUTIONS ANALYTICS. On the digital SFM link, you can see an example of an interactive control panel for more efficient management of the production process
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