Prevent criminals from using financial institutions to hide or transfer illicit funds, ensuring the financial system’s integrity and security.

Show commitment to fighting financial crime, boosting credibility among customers and partners.

Automate and streamline the identification of suspicious cases, reducing workload and costs for human analysts, and improving efficiency and accuracy.

Automated calculations improve precision and reduce errors compared to manual methods.

Saves time and effort, allowing employees to focus on complex tasks and strategic management.

Minimizes errors by eliminating the human factor in calculations.

Provides accurate, timely information for better decision-making on capital adequacy.

Ensures adherence to industry standards and regulatory requirements.

Robust security measures protect financial data from unauthorized access.

Provides international standard financial reports, alert reports for information needing review, and analytical and internal management reports.

Calculates ECL for each financial instrument, supporting provisioning, risk management, and management decision-making.

Classifies and measures Fair Value (FV), Gross Carrying Value (GCV), and Amortized Cost (AC) across the entire portfolio of the bank’s financial instruments (including both liabilities and assets).

Ensures compliance with the latest regulations and standards set by the State Bank of Vietnam and other regulatory bodies.

Automates data processing and report generation, significantly reducing manual workload and minimizing the risk of human error.

Provides robust tools for data validation, ensuring accurate and consistent data across all reports.

The system is scalable to accommodate growing data volumes and can handle high transaction loads efficiently.

Offers an intuitive, multi-language interface that simplifies user interaction and administration tasks.