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Software Solution

Software Solution eGRC

eGRC helps regulated businesses to install automated AML & Screening applications tailored to their specific requirements and regulatory expectation.

The application is equipped with:

  1. Real-Time API Sanctions & PEP Screening
  2. AI-Based Due Diligence Reporting
  3. Risk Assessment
  4. Customized and Risk Based Transaction Monitoring Rules/Scenarios
  5. Case Management
  6. STR Reporting Management
  7. Audit Trail logs
  8. GoAML integration
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