信貸及風險電子監控
迪陶自動報警(TAA)系統的服務,是可以藉著每天更新的法院訴訟記錄來監控您的客戶、業務合作夥伴以及您的重要員工,是否面對訴訟或已提出呈請(如被告和/或原告)、被討債(如債務人)甚至清盤或破產呈請等。
在TAA自動掃描你的目標名稱(公司及/或個人),只要記錄匹配,系統便會馬上發送電子郵件提醒。
當與KYC和盡職調查制度相結合,迪陶自動報警(TAA)將會成為一個高效,自動化的系統,揭示可能會被隱藏在您業務發展上的風險。
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