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 |