Ikhtisar
Skatsa AML is a machine learning monitoring system that processes transaction data and flags suspicious activity for anti-money laundering review. It uses an ensemble of detection models aligned with PPATK requirements for the Indonesian banking context.
Fitur Utama
- Transaction Monitoring
- Behavioral Pattern Analysis
- Alert Management
- PPATK Reporting
Manfaat
Apa yang dapat Anda harapkan dari Skatsa AML
1
Detection Models
2
Coverage
3
Channels
4
Compliance
