Real Time Customer Risk Rating
Who are you?
Real-time risk profiling network for currency exchange and money transfer operators.
We're developing a real-time, multi-sources risk profiling network to detect suspicious monetary transactions at the currency exchange and money transfer operator.
- Terrorist funding should be stopped at the beginning. “Disrupt and Dismantle”
- Terrorist may use money changer/remittance service provider to transfer money because lack of Know Your Customer (KYC)
- Money Changer / Remittance service provider must escalate the suspicious transaction or customer behavior to the regulator in real time.
- Heislyc - [email protected]
- Abdul Hay - [email protected]
- Irvan Defindal - [email protected]
- Nazri - [email protected]
Supporting information can be found here: https://drive.google.com/open?id=0B_qS6Lp9ANNNeTdMV25jNUQxUEc1MllxbENCdGxZR2pXMDRJ