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

KC Demonstration - FileNet Cloud Case Foundation


Regina SMC4
Case Management
Cumberland Building Society KC Online
social media capture
government cloud
RAC Cloud
Image capture