Insigma Hengtian Software Ltd.

The AML Solution focuses on the Anti-Money Laundering requirements in financial institutions It is a proven solution currently helping a number of financial services clients operating in the China market The solution applies a rules-driven, risk-based approach to solve AML compliance obligations and is constructed based on a high-speed engine which supports real-time transaction monitoring

The solution can process both real-time and retrospective transaction monitoring, name screening on defined name lists including blacklists, white lists and sanctions lists It can support both batch processing and streaming processing models to facilitate numerous scenarios by leveraging the rules engine and high-speed real-time calculation engine It uses an ETL tool to minimize the overhead in supporting different businesses and offers an embedded reporting tool for appropriate oversight

• Online Rule Management (flexible and configurable rules)
• Full name screening against defined name list
• Exact name match and configured extra fields match
• Case Management with workflow supported
• Risk Scoring based on risk definitions
• User, roles and permission management on the access control
• Operation Log and Full Audit trails The App builds a series of quantitative investment strategies based on deep-data Trading signals are pushed in real time so as to provide investment reference for the investors at the first time

Throughout the near 20 years of development, we have accumulated profound business knowledge, advanced technical expertise and mature project management capabilities We love seeing your success as much as we love technology While working hard to live up to your expectations and go beyond, we also spare no effort invest on R&D to continually advance our IT knowledge

The Hengtian Global Infrastructure Services (GIS) team was established in 2006 and provides high quality infrastructure services, such as server management, database management, storage management, network management, desktop management, middleware management, configuration management, and service desk management The Hengtian GIS team not only has a strong technical capability, but most of its service experts are OCP, CCNP, RHCE, MCSE, ITIL, ICSD, JIA, and JIS certified The Hengtian GIS team brings other advantages to the table, such as English proficiency, strong team collaboration, and excellent communication skills

Hengtian benefits from its decade of experience in developing a series of enterprise information systems that include its Pension Management Platform, E-commerce Platform, Bank Market Finance Platform, Logistic Information Platform, Mobile OA System, Online Sales Platform, and Risk Control Big Screen Visual System for its domestic and foreign clients, from industries such as finance, manufacturing, medical, retailing, logistics, high technology, and new energy Hengtian has accumulated serious business and technical know-how, which enables the company to fully understand and mine the requirements of clients around the globe in order to build more innovative and effective solutions in terms of software application and development

Hengtian has its own testing and quality assurance department High-quality software products and consulting services are provided based on years of project experience and effective testing methods It also provides professional testing suggestion and a set of testing solutions including but not limited to business functional testing, acceptance testing, performance testing and tuning, automated testing and quality assurance consulting etc according to clients’ testing status, business requirements, system technology types and their expectations For more information about PEG, please visit peg hengtiansoft com/en

Hengtian Customer Experience Design Center has rich experience in product design and front-end development The team is dedicated to providing high quality solutions for clients who need web application development, websites development and UI design services, and to help clients to make right decisions with excellent communication and coordination skills in the whole life cycle of every single project

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