Dynasty Era Limited develops cloud-based regulatory technology solution to facilitate the compliance of financial institutes and organizations. The solution combined with the adoption of big data technology, artificial intelligence (AI), machine learning and more analytics technology to analyze customer activity and risk characteristics. The solution contains five major modules: Know Your Customer (KYC), Name Screening, Customer Due Diligence (CDD), Transaction Monitoring and Investigation Bot.
Dynasty Era Limited
Copyright © 2022. All rights reserved.