Money Lender System
TMS Monitoring & Compliance
Comprehensive core system for HK Money Lenders and financial institutions. Combines loan management (LMS), real-time AML transaction monitoring (TMS), and automated STR reporting compliant with Cap. 163 regulations.
Functional Modules
Comprehensive capabilities to detect, analyze, and manage financial risk across your entire ecosystem.
Flexible Rule Engine
Tailor your risk appetite. Configure custom rules for velocity, amount, geography, and more using our intuitive drag-and-drop logic builder.
Hybrid AI & ML Detection
Catch what rules miss. Our machine learning models analyze historical data to detect emerging fraud patterns and unknown anomalies in real-time.
How It Works
A seamless flow from transaction to automated decision.
Data Ingestion
Transactions stream securely via API or Batch upload from multiple channels.
Rules & AI Analysis
Hybrid engine instantly checks against rule sets and ML models to score risk.
Automated Decision
Immediate action: Approve, Flag for Review, or Block based on confidence thresholds.
Proactive Fraud Detection
Detect anomalies and money laundering patterns in real-time with our advanced Hybrid AI engine.
For technical consultation: [email protected]
Real-time Detection · Hybrid AI Models · Visual Investigation