Anti-Money Laundering (AML) Solution  (Blockchain powered): 

• Real time and Adhoc Name Screening
• Do It Yourself (DIY) Rule maintenance
• CTR, STR Reporting
• Real Time monitoring of Fraud & Money Laundering
• On-Demand Reports
• Real time Alert to Peer Banks
• Many other modules and features

Import Trade Automation  (Blockchain powered):

• Online LC Opening by customer and Bank users both using easy Excel Template only
• Automation of Import Trade (End to End) Operation Process
• Desk and User wise Tracking, Monitoring of Tasks / Doc/ File / Contract – Doc life cycle track
• Role wise user management
• Auto Reminder Email / SMS with different set logic
• Automation of Email /SMS mgt. with customer according to their desired Email / number
• Bank can define its own work flow (DIY) – Bank can use this system with other work flow based operation
• Integrated Doc Mgt. System (DMS) for Trade – Customer & Bank can exchange doc thru this online system
• API Availability
• Automation of Confirmation of SWIFT MT 700 by Customer before Authorization in CBS
• Automation of Communication between Bank and Customer for Trade Ops. – event wise / adhoc
• Automation of MT msg. and different report sharing with customer
• LC in Private Blockchain platform. System can run without Blockchain also
• Alternate to SWIFT – But this solution can run with SWIFT also
• Get ready to join with world’s large banks’ Blockchain consortium; like J P Morgan and others

Workflow Automation (Blockchain powered): 

• Automation of Workflow based operation across all industries including Event wise Document Management,  Remarks, TAT
• Use of Digital Trusted Ledger for LC related Information Exchange
• Automation of Import Trade
• DIY workflow solution
• Interoperable, robust adopters Integration across Platforms
• Establishment of information exchange Standards within Bangladesh

Governance Solution (Blockchain powered): 

• Ability to track and securely store a digital Asset/Job
• Smart distributed Workflow management
• Trade & Finance, Vendor management, Document Handling

Blockchain On-Boarding Advisory

• Guidance on Best Industry Practices while Onboarding of other Blockchain Solutions
• Technology Evaluation, Threat Modelling, Mentoring
• Data privacy handling, GDPR enablement