eDon AML Transaction Monitoring System
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eDon AML Transaction Monitoring System (eDon TM) is a ALL-IN-ONE solution for anti-money laundering (AML) and transaction monitoring (TM). Leveraging automated processes and machine learning technology, it efficiently identifies suspicious transactions and potential money laundering activities.
The system supports both on-premises and cloud environments, offering nearly 50 predefined transaction monitoring rules. Financial institutions can flexibly filter rules, adjust parameters, or even create custom rules to meet specific business needs.
eDon AML Transaction Monitoring System (eDon TM) is designed to provide robust, scalable oversight for modern financial institutions. We offer an extensive library of nearly 50 predefined AML Monitoring and Trade Surveillance rules, allowing you to choose the specific protections that fit your business model. Depending on your operational scale, you can opt for our Basic Plan, which includes 12 essential rules, or our Deluxe Plan, featuring a comprehensive suite of 24 rules. Our system provides seamless coverage across a wide array of asset classes, including stocks (HK, USA, and China), futures (HK and global), virtual assets (VA), and FX.
To ensure a smooth transition, we provide a full-service onboarding experience that includes one-off setup, rule configuration, and rigorous User Acceptance Testing (UAT).
Last updated: 2025-10-01
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