Cloud system development

The cloud system development provided by TFD includes Web base ERP (Enterprise resource planning), smart device cloud management system, IoT Device App, 24-hour monitoring, etc. It can be used with customer-specific or developed devices for connection, recording, cloud management and control, and instant notification.

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As trade sanctions compliance is increasingly valued in the international trading market, TFD has also cooperated with Dow Jones, a US blacklist database provider, to launch a list solution to assist multinational companies and financial institutions in complying with AML (anti-money laundering), economic sanctions, and trade compliance. , to effectively implement money laundering prevention and comply with international regulations

Recently, TFD has also launched a new AI module solution to assist trading systems in monitoring money laundering risks, and is equipped with TFDAML software to enable banks, capital trading markets and virtual exchanges to use more effective tools to prevent financial crimes.

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The benefits of using TFD solutions are as follows:

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1. Automation of the monitoring process - the automated review process can significantly reduce manual judgment time

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2. Simplify the work process and improve efficiency - no need to review a large amount of data, simplifying the work process and manpower burden

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3.AI support reduces the proportion of false hits - AI interpretation of multiple secondary data reduces false hits by 70%