In mitigating the dangers aligned with financial institutions solely relying on manual notification of suspicious transactions and activities, Compliance Planet includes an Artificial Intelligence Service that serves as a real time monitor for the institution. This CP-AIS works with well crafted policies that are deployed into the system (Compliance planet). On breaches to these policies, CP-AIS provides real time alert, signals and reports to appropriate channels as configured on Compliance planet. This module includes features to;
➔ Creating new policies.
➔ Revamping existing policies.
➔ Activating / Deactivating policies
For further enquiries :
Tel +234(0) 816 555 9818
Email solutions@efuelite.com
Web http://solutions.efuelite.com
