Solution | One-time Set-up Fee | Standard unit price (USD/Per Transaction) | Resources Plan | Main Functions |
SMART AML Name Screening | US$ 36,000.00 | US$ 1.50 | coming soon | Name Screening provides a watch list screening function for sanction, pep watchlist. |
SMART AML Customer Risk Rating | US$ 36,000.00 | US$ 1.25 | coming soon | Customer Risk Rating provides a risk rating function for both real time and batch processing. |
SMART AML Transaction Monitoring | US$ 36,000.00 | US$ 0.19 | coming soon | Transaction Monitoring provides a flexible rule-based engine for suspicious transaction monitoring and STR review. |