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Compliance With Regulatory Requirements Is Now Easy
AML/KYC solutions include next-gen applications for effective and accurate fraud detection and reputational risk mitigation. TERA empowers you with a comprehensive AML/KYC lifecycle management tool for consistent compliance with all necessary measures while addressing regulatory imperatives.
By leveraging the power of AI and ML-based features, TERA designed its solution to monitor silos of data with an additional layer of protection. With this right mix of features, you can accurately detect financial frauds and reduce friction.
Real-Time Detection Is The Real Deal
AOur solution is focused on sending instant alerts based on any suspicious activity that enables you to make quick decisions on either blocking or releasing the transaction.
Intelligent Solution Never Lets You Chase False Positives
With the sheer accuracy of TERA AML/KYC solutions in financial crime detection, your team can focus on the real investigations rather than wasting time on the false positives.
Smart & Structured Workflow-based Approach
TERA gives you a structured workflow-based approach that will transform your process to be more time-effective, resource-effective, and cost-effective that will enhance your overall business model.
Scalable To Adapt To Frequent Regulatory Changes
Our solutions aren’t limited to just a specific set of regulations. These solutions are scalable for all sudden regulatory changes, which, in return, will speed up your onboarding process and overall efficiency.
Streamline Your Payment Channels
TERA-powered solution for payments automate the entire process for quick payment requests and approvals and decrease your bill reconciliation period.Our Payments Solutions
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