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DIOLkOS solution Architecture

Payment Oriented Architecture

DIOLkOS Cloud Transport Network: Core of the platform is designed for today and the future

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Sanction Screening and Privacy

DIOLkOS Cloud Transport Network:

 

  • Global initiatives in Open Banking key on Privacy Protection as a requirement

  • ​GDPR "Privacy by Design" - Diolkos - No PII travels with the payment

  • all PII needed for payment processing is retained by the FI's only (no businesses or consumer collection, retention, or lifecycle maintenance)

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AML

Screen costs are escalating and todays capabilities are limited and expensive.

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  • Suspicious Transaction Reporting and Review - Real-Time Timely ?  Is an amount the only effective method to identify ST's for ATF ?

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  • How fast can Multi-Level upstream and Downstream Data be acquired across multiple FI's in different jurisdictions ?

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