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AML monitoring & compliance checks

Live

Flag unusual transactions and run compliance checks across the portfolio.

How it works

  1. 1Turn on AML monitoring
  2. 2Review flagged transactions
  3. 3Run the compliance engine before regulator returns

More in Reporting & Compliance

PAR & board pack

Live

Portfolio at risk, disbursed vs collected and member growth for monthly board meetings.

From Starter Setup 1 day LoansReports

Loan loss provisioning

Live

Bucket loans by days past due and compute the provision with Zung’s built-in provisioning runs.

From Starter Setup 1 day LoansAccounting