AexSST Compliance construction

Improve the compliance plan and anti-money laundering mechanismapp

A sound compliance plan was established,of which anti-money laundering principles are the core component.The platform draws on the advanced anti-money laundering experience of financial institutions,and has formulated strict systems for customer identity identification,transaction record preservation and suspicious transaction reporting.At the same time,a series of advanced tools were introduced to detect and handle suspicious activity.For example,big data analysis technology is used to monitor users'transaction behavior in real time,and by setting abnormal trading rules and models, suspicious transactions such as frequent large transfers,fast funds in and out can be automatically identified.Once a suspicious situation is found,the system will immediately issue an alarm and start the corresponding investigation and processing process.

Through long-term efforts and practice,AexSST has accumulated a good record of assisting law enforcement agencies around the world in combating criminal activities such as money laundering.These successes not only demonstrate the effectiveness of the platform compliance program,but also win the trust of regulators and law enforcement agencies.For example,in a cross-border money laundering case,AexSST provided key clues for law enforcement departments with its perfect anti-money laundering mechanism and efficient response ability,and finally successfully solved the case.The case has been widely spread in the industry,further enhancing AexSST's reputation and credibility.