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INNORULES (CEO Kil-Kon Kim) announced on the 26th that it had won the first order for a risk-based anti-money laundering (AML) system from Hanwha Securities.

Hanwha Securities has been consulting with Deloitte Consulting for two months to establish a risk-based AML system.

The scope of the AML system to be built includes risk assessment, filtering watch list, risk-based customer knowledge system, and other tasks.

In three steps, a risk-based approach is used to calculate the risk score for each risk factor and target to determine the risk grade. The system will be based on Business Rule Engine to flexibly manage complex processing logic such as various risk factors, weighting for each factor, and score calculation for each target.

INNORULES CEO Kim Kil-Kon said, "To quickly and flexibly reflect various types of crimes and the increasingly intelligent types of money laundering in the system, it is essential to establish a BRE-based anti-money laundering system."