Despite the benefits that technology has, most modern businesses are struggling with regulation and compliance aspects. You are probably aware of how criminals are trying to infiltrate the system. That is why most organizations want to know their customers as much as possible. Most of them use the KYC and AML policies for compliance and regulations to monitor third parties. Unfortunately, this strategy might be costly with time. Sekuritance exists to provide solutions where organizations can depend on one platform for regulations and compliance needs.
About Sekuritance
It is a RegTech site, aiming to be a DeFi and CeFi ideal compliance and AML partner. Sekuritance provides a single site that accepts integration of multiple monitoring, compliance, and regulatory solutions to any company regardless of its size. The platform is here to offer solutions to different individuals and organizations, from small businesses to corporates.
Sekuritance implements its solutions in an organization’s transactional data and business system. The platform will analyze and formulates alerts that the company’s regulatory department can review later. Sekuritance alerts come from customizable rules by the organization according to its customer and business profiles.
The regulatory department will analyze the case to decide whether the customer operated suspiciously or illegally. The investigation results might lead to the alert dismissal or closing of the customer account.
Sekuritance also provides integrators and developers with a platform to connect with clients, allowing them to advertise their specific products in the RegTech space. That ensures that the platform benefits the entire community.
Sekuritance Service Portfolio
To accomplish its aims, Sekuritance has incorporated multiple services, which are under perpetual improvements. For instance, you can get scam solutions that deal with high-risk and illegal online transactions. The platform will monitor entire user activities to detect potential fraud purchases, access, or transactions. Sectors such as e-commerce, healthcare, and fintech can apply these solutions.
Sekuritance works all ways to ensure it meets your needs. The firm understands how crucial regulation and compliance are, striving to offer customers reliable services. Sekuritance team comprises individuals with experience in risk, fraud, customer profiling, transaction, and aml journeys.
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