Frequently used service setting

    After setting frequently used services you will be able to quickly move to them since your next visit to the OCTA Solution’s web page. (you can choose up to 3 services)

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    Financial Compliance

    Black list filtering : WLF

    Summary
    Provides possibility to perform black list filtering for all clients in financial institution performing transactions which require persons’ identification
    Main Functions
    KoFIU regulated watch list targets & required by other law regulations watch list targeting (black listed clients) management
    Right matching rate setting according to circumstances and goals for the watch list filtering search engine (exact matching and fuzzy matching)
    Search for identical persons in the black list for the matching customer
    Forms white list for detected identical person after inspection
    Key Features
    Performs combined search using up to 7 Fuzzy Matching algorithms (obtains similarity rate by setting appropriate weight coefficients to every score received by each algorithm and calculating average), best performance time due to parallel transactions use

    Concept Diagram

    AML&RBA