Alibaba Cloud – Introduction of ZOLOZ AML Solution

Alibaba’s ZOLOZ AML is a comprehensive big-data-driven intelligent detection solution with a proven track record of supporting 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 demonstrate the 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. This webinar will be run by Mu Yuhong, RegTech Solution Architect from Ant Group and Ziher, Global Financial Solution Architect from Alibaba Cloud.

Topics

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

Speakers

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. Before joining Alibaba, she was the lead architect in HSBC group.

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.