Transaction Monitoring Redefined
Enabling the detection of suspicious transaction activities in real-time and alert on high risk activity patterns.
Fraud Detection and AML Compliance
Secure your business from potentially devastating money laundering and fraudulent activities. Quickly detect any red flags that may arise in real time without worrying about false positives or compliance issues through an effective combination of KYC/AML checks and transaction monitoring tools
Secure Every Transaction with Centralized Checks
- One Constellation uses Artificial Intelligence (AI) and Machine Learning (ML) to detect high risk customers activities patterns
- The system will help you mitigate AML/CFT risk not only by performing initial and on-going due diligence checks but also by monitoring your customer’s transactions
- It will be able to pick out irregular customer transactions and flag it out to the user on a real time basis
- Users will be able to configure machine learning parameters and risk-based sensitivity that allows you to achieve greater accuracy and productivity in the transaction surveillance process
Designed For Your Specific Requirements
Witness a reliable and custom-fit solution with our software. Our dashboard grants you effortless access to data analytics, risk monitoring, real-time transaction tracking, and the option of adapting rules as per regulatory codes. Don’t limit yourself to a one-size-fits-all approach; leverage us for your business needs and compliance requirements today!
Unlock the power of automated verification with industry-tailored rules or preconfigured templates.
Use our library to quickly test new solutions in a secure environment without coding from scratch- dry run previous data sets for instant insight.
Case Report Management
Make sure to stay up-to-date with your customer’s risk assessments and transactions. Our case report management is designed for you to review past reports and easily access current ones. Keep track of your customer’s journey while complying with the necessary regulations.
Quickly curate the data you need through convenient filtering functions, or customize aggregated reporting via our intuitive API technology.
Enhance Team Efficiency
Enhance collaboration between teams to improve customer onboarding and risk monitoring. Keep everyone aligned with a centralized platform that reduces bottlenecks and streamlines operations. Automated notifications and status updates keep stakeholders informed, boosting productivity and cutting costs.
Accelerate E- KYC Process
The traditional E-KYC process usually takes 2-3 days per case. With One Constellation, you can speed up AML/CFT checks without compromising regulatory compliance. Our team offers on-demand support for complex KYC, KYB, and KYW cases requiring deeper scrutiny.
Want to find out more?
Book your Demo now.
Frequently Asked Questions
One Constellation is a Software as a Service (SaaS) solution hosted on Google Cloud Services in Singapore. It provides a comprehensive EKYC and AML/CFT Compliance Portal, facilitating digital identity verification, document submission, and compliance management for efficient customer onboarding.
One Constellation, hosted on Google Cloud Services in Singapore, employs encryption protocols, secure data storage, and compliance with data protection regulations to safeguard customer information. Regular security audits and updates are conducted to maintain the highest standards of data security.
Yes, we do. You may reach out to us at sales@one-constellation.com to discuss in detail.
Yes, One Constellation, as a SaaS solution, can be customized to align with the specific requirements of different industries and regulatory environments. The portal’s flexibility allows businesses to adapt to evolving compliance standards.
Yes, One Constellation includes features for ongoing monitoring of customer transactions and behavior to identify and report any suspicious activities. This proactive approach helps businesses using the portal to comply with AML/CFT regulations.
One Constellation generates comprehensive reports on customer onboarding, identity verification, and AML/CFT compliance measures. These reports can be used during audits and regulatory inspections, providing businesses with a clear demonstration of compliance with industry standards.
Absolutely. With certifications from the Singapore FinTech Association, ISO 27001, and SOC Type 1 and Type 2, One Constellation ensures a secure and compliant environment for customer onboarding. Our commitment to these standards underscores our dedication to providing a trustworthy EKYC and AML/CFT compliance solution.
Yes, comprehensive training and support are provided to users for effective utilization of One Constellation. This includes user guides, tutorials, and customer support to ensure a smooth onboarding experience.