Safeguard Yourself and your business from Financial Offence or Transgression
The legitimate transactional data is obtained, investigated, and analyzed for its risk value. Our tech stack either approves or rejects the transaction after the due diligence. The system can prevent or permit similar transactions in the future through the transaction’s saved activity information. Thus, it forms Suspicious Transaction Reports (STR) once the due diligence is done.
We employ the latest and fast processing technology, assessment, analytics, and reporting to create efficient AML Monitoring and Reporting solutions for our clients.
No suspicious activity can evade our technology. So, you can have complete peace of mind.
Why Choose Us
Diagonal Matrix has a strong team that uses impeccable technology to offer robust solutions to the organizations. When you have such a strong combination on your side, you are likely to save your business from fraudulent transactions and other financial crimes. Your business is destined to thrive.
These are a few regions we cover to safeguard your business.
Our due Diligence Professionals put robust AML Transaction Monitoring and Reporting in place to safeguard your enterprise from fraudulent financial transactions and financial criminals.
Once your business processes are in line with KYC (Know Your Customers), AML (Anti Money Laundering), and SAR (Suspicious Activity Report) requirements, everything will run smoothly. You will be safe from financial criminals with the assistance of our experts. Leverage our latest tech stack for due diligence.
Avoid any type of fraudulent financial activities such as terrorist financing, money laundering, etc. with the aid of our technology.
Consider discussing with one of our professionals to know how it benefits your business.