KC Online Banking Fraud and Risk Control
Banking, Finance and Investment Industry - Letter of Credit Risk Management
Trading with Government identified blacklisted companies can result in major commercial penalties for Companies, worst case Governments can close down companies that breach blacklists.
Banks, Finance and Investment firms must not trade with Government Blacklisted Individuals and Companies such as the Dow Jones Watch List. Leveraging FileNet and Content Analytics KC Online analyses Blacklist Registers against incoming banking and finance transactions, such as Letter of Credit reviews, POS systems, etc, ensuring requested transactions from blacklisted individuals and companies are stopped from processing. This video shows how we are controlling the Letter of Credit processes