OneFCC

Overview

OneFCC or One Financial Crime & Compliance is a solution that focuses on actions that can hinder financial crime and compliance breach, such as preventing money laundering, reporting and managing compliance related, including fraud prevention solutions in Banks or Financial Service Industry (FSI) companies. OneFCC is a solution that manages financial transactions according to the level of risk and in accordance with internal Bank/FSI regulations and also regulatory provisions such as from PPATK for certain solutions.

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