Datum Systems Private Limited
Menu
  • Home
  • Products
    • TrustAML
    • TrustAML-Cooperative
    • TrustAML-Casino
    • TrusAML-Securities
    • TrustAML-Insurance
    • TrustAML-Remittance
    • TrustAML-Transfer
    • TrustAMl-Gold
    • TrustAML-RealEstate
    • Productivity Modules
  • Banking Cards
  • Trust Consult
  • Trainings
  • CEO Message
  • Vacancy
  • Contact
Menu

Productivity Modules

Datum Systems Private Limited has developed the following productivity modules to supplement TrustAML systems.

Sn Name of Module The working area of Module
1 TrustMatch This is biometrics -fingerprint capture and recognition system added to TrustAML.
2 TrustSAR This module is to record, analyze, and reporting of suspicious activities to FIU.
3 Linked Account Analysis Linked Account Module is for the analysis of the related and liked person.
4 STR Filing Workflow This module adds productivity and analytical view to reporting agencies to handle suspicious transactions
5 TTR Filing Workflow This module adds productivity and analytical view to reporting agencies to handle threshold transactions

 

Training Programmes

Productivity Modules

Datum Systems Private Limited has developed the following productivity modules to supplement TrustAML systems. More Info

Datum Systems Private Limited ©2023