AML screening and compliance online
We are the guardians of a digital business worldwide.
cybertexex
Cybertexex provides the following solutions:
© 2023 - 2024 all rights reserved, Cybertexex Project and its affiliates.
— Anonymized user data analysis
User data is a digital signature of your counterparties. When the signature changes — something has changed. To prevent unauthorized access to user assets, Cybertexex provides tools to control and verify user data.
Outcomes are:
• good “neighborhood watch” on your web service
• clarity and certainty of user identity
• low risk of scam or forced account access
— Depersonalized risk-scoring
When a transaction occurs, a compliance officer should verify the beneficiary and the nature of business behind it. With a million transactions, compliance costs would surge high in pursuit of manual processing. Instead, Cybertexex allows seamless and cheap transaction monitoring solution that identifies level of risk connected with each separate transaction according to rules and expectations by its customers.
Outcomes are:
• automated denial or hold of suspicious financial activity
• transparent analysis of large volumes of transactions
• dashboard with various rules and thresholds for various business types
— Anonymized user behavior analytics
User behavior may warn about potential threats before significant loss occurs. A vast number of microtransactions, constant changes of login metadata or seemingly chaotic transactions to unconnected persons all may relay a potential threat. With Cybertexex, one may delegate such behavior monitoring to sophisticated Big Data analysis metrics.
Outcomes are:
• threat prevention
• microtransaction scam blocking
• wallet hijacking detection
• additional level of financial safety
— AML monitoring
AML monitoring is a screening procedure when a certain entity is verified against financial restrictions lists issued by regulatory authorities in various jurisdictions. Said entity could be a legal or natural person, bank account, transaction, even property of asset. Cybertexex collects available information and performs a data matching search with the help of its proprietary Big Data analysis technology.
Outcomes are:
• a trusted user portfolio
• prevention of criminal or unreliable financial activity
• avoidance of fines or restrictive measures
• transparency of business and mitigation of compliance risks
MESSAGE AT SALES@CYBERTEXEX.COM TO LEARN MORE
Cybertexex Industries:
© 2023 - 2024 all rights reserved, Cybertexex Project and its affiliates.
E-commerce
Trading and exchanges
Traditional banking
Sharing economy
Communications
Careers:
Cybertexex is an upscaling IT project based on remote employment, flexible cooperation model and friendly business culture. Explore our career opportunities and join passionate team of compliance experts, ML quality assurance specialists and information verification agents.
Visit our Careers page to learn more!
© 2023 - 2024 all rights reserved, Cybertexex Project and its affiliates.
© 2023 - 2024 all rights reserved, Cybertexex Project and its affiliates.