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Introduction of ZOLOZ AML solution

Tuesday, May. 24, 2022 | 1:30 PM - 2:30 PM UTC+10:00

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Overview

We will introduce ZOLOZ AML solution which leverage years of financial business acumen and technology expertise from Alibaba Cloud and Ant financial. The ZOLOZ AML is a comprehensive big-data-driven intelligent detection solution with a proven track record and being used in the world's largest on-line payment platform Alipay.

In the webinar, we will walk you through the WISE screening engine, a proprietary solution originated from Ant Group, designed to support global-scale business with wider risk coverage 14+ languages fussy screening search. We will demostrate the powerful and accuracy of our WISE screening engine via a live demo.

We will also introduce our Suspicious Transaction Report (STR) system, which streamlines intelligent evidence gathering and report generation process. It is worthy mentioning that our STR system meets the requirements from China FIU regulatory reporting specifications with a direct connectivity to the FIU system.

The webinar will be joined by senior representatives from ZOLOZ R&D team and Alibaba Cloud global financial solutions team, along with Alibaba Cloud ANZ team.

Topics

ZOLOZ AML Solution overview
WISE screening engine introduction
WISE screening engine live demo
Suspicious Transaction Report (STR) introduction
Q&A

Speaker(s)

  • YAN XIA HUANG (Ziher)

    Global Financial Solutions Architect, Alibaba Cloud Intelligence Intl' Business

    Ziher is Alibaba Cloud Global Financial Solutions Architect. She had practiced architecture in financial industry for many years. Currently, She looks after the financial related solution designs for Alibaba Cloud international business.

  • MU Yuhong (YH)

    RegTech Solution Architect from Ant Group.

    YH is solution architect focusing on regulation technology products from Ant Group. She looks after the regulation related products in Asia, including Hong Kong, Macau and ASEAN markets.

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