SIORK TMS detects suspicious transaction based on criminal transaction in the past by using machine learning. SIORK utilizes a data framework customized for major source systems and infrastructures to support financial crime monitoring scenarios which meet regulatory and internal business reporting requirements.
Consolidated system to support automated research and investigative and processes, workflow management, reporting and integration across systems. SIORK CMT helps to mitigate Financial Crime Risk by providing audit trail and providing management information on monitoring progress on alert investigation.
Blockchain-based case management gives regulators and auditors an effective set of