The Anti-Money Laundering Center of the People’s Bank of China collects transaction data submitted nationwide by banks, securities firms, insurers and other institutions. It analyzes massive daily datasets to identify money-laundering leads and deliver technical backing for national AML regulation.
Faced with enormous, complex data volumes, the Center built its AML platform on WebBuilder, covering 10 modules including data ingestion, analysis workflows, dynamic reporting, intelligent querying, statistics, analytics and lead tracking, processing hundreds of millions of transactions daily.
Client Testimonial: "Our AML system built on WebBuilder reliably supports core anti-money laundering operations and lets us consistently fulfill superior task deadlines. Among dozens of domestic and international software platforms deployed here, WebBuilder stands out as an outstanding solution."
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