decillion solutions group

   Singapore …..Australia …..China .....Indonesia …..Malaysia …..Thailand .....Vietnam

ClearGuard Anti-Money Laundering Solution

Decillion Solutions has launched ClearGuard, a J2EE watch-list filtering solution that fully integrates into SWIFTAlliance Access through the SWIFTAlliance Developers Tool-Kit Runtime (ADK Runtime).

Although there are already many established Anti Money Laundering solutions in the market, Decillion Solutions’ aim is to meet the growing number of financial institutions looking for a simple yet effective and affordable watch-list filtering application.

ClearGuard is functionally very rich and affordable.  Its main features are:-

§        Fully J2EE compliant

§        Web based client interface

§        Supports official sanction lists as well as internal blacklists

§        Good guy management

§        Blocked country management

§        SMTP e-mail notification

§        Seamlessly integrated to SAA routing (SAE is by batch filtering)

§        Customers service counter instance online checking

§        Intuitive and simple to manage and use

Decillion does work with partner like STP to provide AML solutions for more complex backend systems filtering requirements.

Anti-Money Laundering

Database Security Compliance Enforcement

Signature Inquiry System

Biometrics Solution