{"id":23659,"date":"2023-07-26T15:04:00","date_gmt":"2023-07-26T08:04:00","guid":{"rendered":"https:\/\/www.prnasia.com\/asia-story\/archive\/4166017_VI66017_11"},"modified":"2023-07-26T15:04:00","modified_gmt":"2023-07-26T08:04:00","slug":"giai-phap-giam-sat-giao-dich-chong-rua-tien-cua-azentio-software-duoc-celent-cong-nhan-la-giai-phap-dang-chu-y","status":"publish","type":"post","link":"https:\/\/saigonbiz.com\/vn\/giai-phap-giam-sat-giao-dich-chong-rua-tien-cua-azentio-software-duoc-celent-cong-nhan-la-giai-phap-dang-chu-y\/","title":{"rendered":"Gi\u1ea3i ph\u00e1p gi\u00e1m s\u00e1t giao d\u1ecbch ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a Azentio Software \u0111\u01b0\u1ee3c Celent c\u00f4ng nh\u1eadn l\u00e0 gi\u1ea3i ph\u00e1p \u0111\u00e1ng ch\u00fa \u00fd"},"content":{"rendered":"\n\n\n
<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

M\u1ed9t s\u1ef1 c\u00f4ng nh\u1eadn m\u1ea1nh m\u1ebd v\u1ec1 C\u00f4ng ngh\u1ec7 tu\u00e2n th\u1ee7 ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a c\u00e1c nh\u00e0 ph\u00e2n t\u00edch: Phi\u00ean b\u1ea3n gi\u1ea3i ph\u00e1p gi\u00e1m s\u00e1t giao d\u1ecbch Ch\u1ed1ng r\u1eeda ti\u1ec1n \u2013 2023<\/i><\/b><\/p>\n

SINGAPORE<\/span><\/span>, ng\u00e0y 26 th\u00e1ng 7 n\u0103m 2023<\/span> \/PRNewswire\/ — Azentio Software<\/a> (“Azentio”), c\u00f4ng ty c\u00f4ng ngh\u1ec7 c\u00f3 tr\u1ee5 s\u1edf ch\u00ednh t\u1ea1i Singapore<\/span> thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a qu\u1ef9 do Apax Partners<\/a> c\u1ed1 v\u1ea5n, \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u tr\u00ean Technical Capabilities Matrix xu\u1ea5t b\u1ea3n g\u1ea7n \u0111\u00e2y c\u1ee7a Celent, m\u1ed9t ph\u1ea7n c\u1ee7a b\u00e1o c\u00e1o, C\u00f4ng ngh\u1ec7 tu\u00e2n th\u1ee7 ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh: Phi\u00ean b\u1ea3n gi\u1ea3i ph\u00e1p gi\u00e1m s\u00e1t giao d\u1ecbch ch\u1ed1ng r\u1eeda ti\u1ec1n \u2013 2023 Gi\u1ea3i ph\u00e1p gi\u00e1m s\u00e1t giao d\u1ecbch ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a Azentio \u0111\u00e3 \u0111\u01b0\u1ee3c x\u1ebfp v\u00e0o danh m\u1ee5c ‘Gi\u1ea3i ph\u00e1p \u0111\u00e1ng ch\u00fa \u00fd’ trong b\u00e1o c\u00e1o \u0111\u01b0\u1ee3c xu\u1ea5t b\u1ea3n b\u1edfi Celent, c\u00f4ng ty nghi\u00ean c\u1ee9u v\u00e0 t\u01b0 v\u1ea5n h\u00e0ng \u0111\u1ea7u t\u1eadp trung v\u00e0o c\u00f4ng ngh\u1ec7 cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh.<\/p>\n

B\u00e1o c\u00e1o ph\u00e2n t\u00edch kh\u1ea3 n\u0103ng c\u1ee7a h\u1ec7 th\u1ed1ng gi\u00e1m s\u00e1t giao d\u1ecbch ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) c\u1ee7a c\u00e1c nh\u00e0 cung c\u1ea5p ph\u1ea7n m\u1ec1m tr\u00ean to\u00e0n th\u1ebf gi\u1edbi, \u0111\u1ec3 h\u1ed7 tr\u1ee3 c\u00e1c y\u00eau c\u1ea7u c\u00f4ng ngh\u1ec7 ng\u00e0y c\u00e0ng cao t\u1eeb c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh. B\u00e1o c\u00e1o nh\u1eb1m m\u1ee5c \u0111\u00edch gi\u00fap c\u00e1c t\u1ed5 ch\u1ee9c v\u00e0 c\u00f4ng ty \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd theo quy \u0111\u1ecbnh hi\u1ec3u r\u00f5 h\u01a1n v\u1ec1 b\u1ed1i c\u1ea3nh v\u00e0 so s\u00e1nh gi\u1ea3i ph\u00e1p c\u1ee7a c\u00e1c nh\u00e0 cung c\u1ea5p, \u0111\u1ed3ng th\u1eddi d\u1ef1a tr\u00ean ph\u01b0\u01a1ng ph\u00e1p ABC c\u1ee7a Celent \u0111\u1ec3 \u0111\u1ecbnh v\u1ecb c\u00e1c h\u1ec7 th\u1ed1ng tr\u00ean ba kh\u00eda c\u1ea1nh, c\u1ee5 th\u1ec3 l\u00e0 C\u00f4ng ngh\u1ec7 ti\u00ean ti\u1ebfn, B\u1ec1 r\u1ed9ng c\u1ee7a ch\u1ee9c n\u0103ng v\u00e0 C\u01a1 s\u1edf kh\u00e1ch h\u00e0ng & H\u1ed7 tr\u1ee3.<\/p>\n

‘Gi\u1ea3i ph\u00e1p \u0111\u00e1ng ch\u00fa \u00fd’ \u0111\u01b0\u1ee3c Celent c\u00f4ng nh\u1eadn d\u1ef1a tr\u00ean kh\u1ea3 n\u0103ng v\u00e0 hi\u1ec7u qu\u1ea3 c\u1ee7a n\u1ec1n t\u1ea3ng Azentio ONE<\/b> R\u1ee7i ro ng\u00e2n h\u00e0ng &Ph\u00e2n t\u00edch<\/a>, \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi h\u01a1n 100 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh tr\u00ean to\u00e0n c\u1ea7u.<\/p>\n

D\u1ef1a tr\u00ean ki\u1ebfn tr\u00fac vi d\u1ecbch v\u1ee5, n\u1ec1n t\u1ea3ng s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 \u0111i\u1ec1u tra v\u00e0 ph\u00e2n t\u00edch n\u00e2ng cao \u0111\u1ec3 chuy\u1ec3n \u0111\u1ed5i d\u1eef li\u1ec7u th\u00f4ng th\u01b0\u1eddng th\u00e0nh tr\u00ed tu\u1ec7 thi\u1ebft th\u1ef1c nh\u1eb1m ph\u00e1t hi\u1ec7n v\u00e0 ch\u1ed1ng l\u1ea1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn ti\u1ec1m \u1ea9n. N\u1ec1n t\u1ea3ng t\u1eadn d\u1ee5ng c\u00e1c ph\u00e2n t\u00edch d\u1ef1 \u0111o\u00e1n d\u1ef1a tr\u00ean m\u00e1y h\u1ecdc \u0111\u1ec3 gi\u00fap d\u1ec5 d\u00e0ng x\u00e1c \u0111\u1ecbnh c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd \u1edf c\u1ea3 c\u1ea5p \u0111\u1ed9 giao d\u1ecbch v\u00e0 kh\u00e1ch h\u00e0ng. N\u00f3 c\u1ee7ng c\u1ed1 quy tr\u00ecnh gi\u00e1m s\u00e1t giao d\u1ecbch v\u1edbi kh\u1ea3 n\u0103ng ph\u00e1t hi\u1ec7n s\u1ef1 b\u1ea5t th\u01b0\u1eddng c\u1ee7a h\u1ed3 s\u01a1 v\u00e0 c\u00e1c quy t\u1eafc \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp tr\u01b0\u1edbc \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd; m\u00f4-\u0111un ph\u00e2n t\u00edch li\u00ean k\u1ebft \u0111\u1ed3 h\u1ecda \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh c\u1ea3 li\u00ean k\u1ebft t\u0129nh v\u00e0 giao d\u1ecbch gi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c; v\u00e0 m\u00f4-\u0111un chuy\u1ec3n ti\u1ec1n \u0111\u1ec3 gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch thanh to\u00e1n tr\u1ef1c tuy\u1ebfn.<\/p>\n

Ch\u00fac m\u1eebng Azentio v\u1ec1 gi\u1ea3i th\u01b0\u1edfng n\u00e0y, Neil Katkov<\/span>, Ti\u1ebfn s\u0129 ki\u00eam Gi\u00e1m \u0111\u1ed1c v\u1ec1 r\u1ee7i ro t\u1ea1i Celent<\/b>, v\u00e0 c\u0169ng l\u00e0 m\u1ed9t trong nh\u1eefng t\u00e1c gi\u1ea3 c\u1ee7a b\u00e1o c\u00e1o, cho bi\u1ebft, ” Gi\u1ea3i ph\u00e1p gi\u00e1m s\u00e1t giao d\u1ecbch AML c\u1ee7a Azentio mang l\u1ea1i hi\u1ec7u qu\u1ea3 v\u1ec1 chi ph\u00ed, kh\u1ea3 n\u0103ng ph\u00e1t hi\u1ec7n do m\u00e1y h\u1ecdc h\u1ed7 tr\u1ee3, th\u01b0 vi\u1ec7n quy t\u1eafc \u0111\u1ed3 s\u1ed9, kh\u1ea3 n\u0103ng ph\u00e2n t\u00edch m\u1ea1ng l\u01b0\u1edbi v\u00e0 kh\u1ea3 n\u0103ng b\u00e1o c\u00e1o quy \u0111\u1ecbnh tr\u00ean nhi\u1ec1u l\u0129nh v\u1ef1c ph\u00e1p l\u00fd. C\u00e1c kh\u1ea3 n\u0103ng tri\u1ec3n khai v\u00e0 h\u1ed7 tr\u1ee3 c\u1ee7a Azentio   \u0111\u1eb7c bi\u1ec7t \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 cao b\u1edfi c\u00e1c kh\u00e1ch h\u00e0ng c\u1ee7a Azentio.”<\/p>\n

L Guru Raghavendran, Ph\u00f3 Ch\u1ee7 t\u1ecbch C\u1ea5p cao, Ng\u00e2n h\u00e0ng & Th\u1ecb tr\u01b0\u1eddng V\u1ed1n t\u1ea1i Azentio Software,  <\/b>cho bi\u1ebft, ” C\u00e1c y\u00eau c\u1ea7u gi\u00e1m s\u00e1t giao d\u1ecbch ph\u1ee9c t\u1ea1p ng\u00e0y nay \u0111\u00f2i h\u1ecfi c\u00e1c n\u1ec1n t\u1ea3ng c\u00f4ng ngh\u1ec7 ph\u1ea3i \u0111\u1eb7c bi\u1ec7t c\u00f3 t\u00ednh linh ho\u1ea1t v\u00e0 m\u1ea1nh, \u0111\u00e2y l\u00e0 \u0111i\u1ec1u c\u1ef1c k\u1ef3 thi\u1ebft y\u1ebfu trong vi\u1ec7c gi\u00fap c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh ph\u00e2n t\u00edch kh\u1ed1i l\u01b0\u1ee3ng l\u1edbn d\u1eef li\u1ec7u \u0111\u1ec3 ph\u00e1t hi\u1ec7n c\u00e1c m\u00f4 h\u00ecnh ho\u1ea1t \u0111\u1ed9ng gian l\u1eadn t\u1eeb s\u1edbm. Azentio \u0111\u00e3 \u0111\u1ea7u t\u01b0 \u0111\u00e1ng k\u1ec3 v\u00e0o m\u1ea3ng gi\u1ea3i ph\u00e1p qu\u1ea3n l\u00fd t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a m\u00ecnh \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o c\u00e1c t\u00ednh n\u0103ng nh\u01b0 tr\u00ed tu\u1ec7 kinh doanh v\u00e0 m\u00e1y h\u1ecdc mang l\u1ea1i l\u1ee3i \u00edch cho kh\u00e1ch h\u00e0ng c\u1ee7a ch\u00fang t\u00f4i, \u0111\u1ed3ng th\u1eddi, t\u0103ng s\u1ef1 h\u00e0i l\u00f2ng c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 gi\u00fap vi\u1ec7c kinh doanh c\u1ee7a h\u1ecd t\u0103ng tr\u01b0\u1edfng. Trong b\u1ed1i c\u1ea3nh n\u00e0y, th\u1eadt vinh d\u1ef1 khi nh\u1eadn ra s\u1ee9c m\u1ea1nh c\u1ee7a gi\u1ea3i ph\u00e1p AML c\u1ee7a ch\u00fang t\u00f4i trong b\u00e1o c\u00e1o c\u00f4ng ngh\u1ec7 gi\u00e1m s\u00e1t giao d\u1ecbch \u0111\u01b0\u1ee3c nghi\u00ean c\u1ee9u to\u00e0n di\u1ec7n v\u00e0 ch\u00e0o \u0111\u00f3n c\u1ee7a Celent.”<\/p>\n

B\u00e1o c\u00e1o n\u00e0y \u0111\u01b0\u1ee3c vi\u1ebft b\u1edfi Neil Katkov<\/span> v\u00e0 Ian Watson<\/span>, \u0111\u1ec1 cao h\u1ed3 s\u01a1 c\u1ee7a 17 \u0111\u1ed1i t\u00e1c cung c\u1ea5p gi\u1ea3i ph\u00e1p ph\u00e1t hi\u1ec7n h\u00e0nh vi m\u1edbi hi\u1ec7n t\u1ea1i, bao g\u1ed3m ph\u00e2n t\u00edch c\u1ee7a Celent v\u1ec1 c\u00e1c s\u1ea3n ph\u1ea9m ph\u1ea7n m\u1ec1m, t\u00ednh n\u0103ng v\u00e0 ph\u00e2n t\u00edch ch\u00ednh, b\u00e1n h\u00e0ng v\u00e0 th\u00f4ng tin b\u1ea3o d\u01b0\u1ee1ng.<\/p>\n

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M\u1ed9t s\u1ef1 c\u00f4ng nh\u1eadn m\u1ea1nh m\u1ebd v\u1ec1 C\u00f4ng ngh\u1ec7 tu\u00e2n th\u1ee7 ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a c\u00e1c nh\u00e0 ph\u00e2n t\u00edch: Phi\u00ean b\u1ea3n gi\u1ea3i ph\u00e1p gi\u00e1m s\u00e1t giao d\u1ecbch Ch\u1ed1ng r\u1eeda ti\u1ec1n \u2013 2023 SINGAPORE, ng\u00e0y 26 th\u00e1ng 7 n\u0103m 2023 \/PRNewswire\/ — Azentio Software (“Azentio”), c\u00f4ng ty c\u00f4ng ngh\u1ec7 c\u00f3 tr\u1ee5 s\u1edf ch\u00ednh […]\n","protected":false},"author":4,"featured_media":23660,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[2293],"tags":[],"class_list":["post-23659","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pr-newswire"],"yoast_head":"\nGi\u1ea3i ph\u00e1p gi\u00e1m s\u00e1t giao d\u1ecbch ch\u1ed1ng r\u1eeda 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