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Distributed Ledger Technology Platform to Facilitate Domestic Financial Intelligence Sharing
InterChain National is a platform where data, records and information on individuals as well as companies are collected from multiple agencies including Local Enforcement Agencies and Financial Institutions. Among the agencies are Police Department, Anti-Corruption Commission, Tax Department and Customs Department. Data also will be collected from other institutions and agencies and will only be accessible by FIU.
We are solving in captured transactions through pseudonymous channel which include transactions below threshold limit, smurfing and remittance.
By bringing in together BNM, RMP, RMC, LHDN, MACC, LEA and financial institutions to create a Blockchain, where data is distributed, shared and synchronized among the members of the network.