Solution on Exploiting and Reporting Customer Credit Information
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Benefit
  • ​Customer's CIC credit information is stored centrally.
  • Managing, exploiting and using CIC database effectively.
  • Saving time, expenses, resources and minimizing operational risks as well as easily managing and monitoring the expenses of inquiry.
  • Diversifying exploitation information products according to the needs of credit institutions.
Target
  • ​Minimizing human intervention in the process of querying and extracting information.
  • Supporting credit institutions in storing and administering centralized data of credit information at the head office, serving different purposes.
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Solution on Exploiting and Reporting Customer Credit Information
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Evaluation Criteria for Modern Anti-Money Laundering Systems in Banking and Finance
06:00 | 06/06/2025
As digital transformation accelerates across the banking and finance sector, financial institutions in Vietnam are facing growing pressure to comply with Anti-Money Laundering (AML) regulations. A modern AML system is not merely a control tool but has become a critical component of risk management strategy, safeguarding institutional reputation and enhancing supervisory capabilities.
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I agree. Provisions on personal data protection under Decree 13/2023/ND-CP
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I agree. Provisions on personal data protection under Decree 13/2023/ND-CP
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TNTech's customer care team is ready to advise and answer customer questions 24/7.
Fullname
Organizations and businesses
Phone number
Email
Message
I agree. Provisions on personal data protection under Decree 13/2023/ND-CP
Send information
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