Prepare discovery document based on client’s requirement, identify any new features to be added to FCM model bank package, configuring FCM ISB pack in client area based on their infrastructure, FCM release and T24 release, Upgrade AML Screen to FCM implementation, Screening methodologies tuning during upgrades.
Implementation and upgrades
- Real time screening
- Transactions / Customer onboarding
- Profiling – Transaction/customer based on rules defined by banks.
- KC+ – Risk check based on assessment for various banks with their own criteria