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Operational controls

Compliance Solutions

AML/CFT, fraud monitoring, sanctions screening and risk scoring.

Overview

What this solution brings together

TeknoGate combines fee configuration, approval and permission management, transaction monitoring and compliance tracking across financial workflows.

Core capabilities

What the solution includes

  • Platform and service fee templates
  • Customer-class and provider fee configuration
  • Approvals and permissions management
  • Transaction monitoring
  • Compliance tracking

Industries served

Where it can fit

  • Financial services
  • Businesses
  • Public sector

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