AUTOMATED VERIFICATION, VALIDATION & SECURITY COMPLIANCE.
Advance Remittance Payment Process
KEY BARRIERS
Optimising the advance remittance payment processing using IA & ML.
Intelligent automation and machine learning solutions for advanced remittance payments are capable of improving the operational performance of business processes by strengthening compliance and security. As a core tenant of system functionality the solution tracks, logs, and reports on all suspicious activities.
How it works?
STEP 1
To identify and extract the submitted information we match it with blacklisted countries and check if the amount is higher than a given limit.
STEP 2
We offer offices for lease by the day, by the week, or by the year.
