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Quartz solution for Compliance - Transaction Monitoring System

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Overview

Quartz solution for Compliance has been designed on the principles of co-existence, interoperability and integration, making it easy for both institutions and regulators to monitor and manage financial compliance. Through its shared and trust-based architecture, it provides real-time, secure access to data, helping institutions take charge of their compliance needs in a proactive manner.

The solution is supplemented with cutting-edge technology, such as robotic process automation, machine learning and advanced analytics and comes with comprehensive functional capabilities.

Rated amongst the leaders in the market by industry analysts, it is a unified solution catering to a comprehensive range of regulatory requirements in financial crime. The solution has evolved to keep up with market needs in the AML space and comes with well-defined APIs that allow for quick and easy integration with external sources and third-party systems.

Key Features

Solution is available in a componentized model & offers the following key features:

1. Early detection of anomalies

2. Comprehensive rules engine

3. Accelerated regulatory actions through effortless workflows

4. Keep up with the swiftly altering regulatory arena

5. Performance enhancer for better employee throughput

6. Analytics based financial behavior change detection algorithms

7. Dynamic workflow to adapt to any organization structure.

8. Machine Learning based financial services for suspicious transaction detection , predictive analytics for reducing false positive rate , dynamic clustering for detecting the hidden customer segments , Dedupe Resolution to find dual fake entiity in orgination.

Key Benefits

• The hybrid model /configurable rule engine concept ensures that all the future regulations can be accommodated by a non-technical user with ease ensures detection of fraudulent activities and swift out suspicious transactions.

• Extensive compliance coverage across multiple Lines of Business and enhanced investigation tools provides features like advanced link detection, link analysis, transaction tracing/transaction tree and enterprise wide view of the customer for enhanced due diligence and monitoring.

• AI powered case prioritization solution for case management.

• Rule based and predictive analytic based monitoring -Collaboration with TCS's proven subject matter experts helps in building a partnership for the co-innovation of the proprietary framework thereby helping the client to setup their AML detection platform by using latest intelligence tools.

• Advanced clustering for behavior detection and detection of deviation in behavior by studying the cluster movement.

• Comprehensive solution for all financial crime mitigation needs ranging from watch-list screening, transaction monitoring, KYC, anti-money laundering, regulatory reporting and fraud

• Equipped with intuitive dashboards that provide structured data views with insights on user behavior

• List-agnostic solution, that can ingest any number of regulatory or third-party lists and bank-specific internal watch-lists for advanced screening

• DLT ready solution ensure real time dissemination of KYC/transaction information for authorized participants – eliminating duplication of information and repetition

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