Cover all the needs of the Compliance area having a complete management of financial transactions and atypical situations
In the same system, perform analysis of risk-based financial movements and detection of indications of money laundering and terrorist financing in an integrated manner. Monitor transactions sent and received that meet all customizable rules requirements, in full compliance with the requirements of global regulatory bodies.
Know your customer's routine; Complete technology in the risk assessment and analysis stages; Profile management and administration; Risk classification and segmentation analysis; Customer management according to fixed and variable risk; Objective dashboard that reduces manual analysis and automates the institution's processes.