Overview
Skatsa AML is a machine learning monitoring system that processes transaction data and flags suspicious activity for anti-money laundering review. It uses an ensemble of detection models aligned with PPATK requirements for the Indonesian banking context.
Key Features
- Transaction Monitoring
- Behavioral Pattern Analysis
- Alert Management
- PPATK Reporting
Benefits
What you can expect from Skatsa AML
1
Detection Models
2
Coverage
3
Channels
4
Compliance
