AML & CFT

Compliance

AML & CFT

Monitor Plus ACRM+™

(Advanced Compliance Risk Manager)

AML, CFT, KYC, KYE, KY3, UBO. Customer onboarding, risk scoring and continuous monitoring. Due diligence (SDD, EDD). Watchlist management. K-Protoype segmentation. Flow of funds origin and destination. Undisclosed relations analysis. Suspicious activity reports (SARs).

SWIFT Transfers

Monitor Plus ICM™ (Intertrade Control Manager)

Real-time control over wire transfers (local and international) for AML, CTF and operative risk management. Watchlist management. Controls and case management automation. Auditing log and SAR’s. 

(Compliance) Risk Management

Monitor Plus CRM™ (Compliance Risk Manager)

Risk management to optimize controls and AML & CTF compliance. Definition of risk factors and sub-factors. Risk detection and assessment. Risk mitigation and automation. Treatment evaluation, risk matrixes and maps. 

FATCA/CRS Compliance

Monitor Plus FATCA/CRS™

Tax evasion regulatory compliance. New and existing account analysis and monitoring. FATCA/CRS scoring. Due diligence (SDD, EDD), report generation and management.

Anti-Bribery & Corruption

Monitor Plus ABC™ (Anti-Bribery & Corruption Manager)

Continuous real-time monitoring of transactions with a high-risk of corruption or bribery. Customer/employee risk analysis. Control activity automation. Transactional analysis and event correlation. 

Data Quality

Monitor Plus DQM™ (Data Quality Manager)

Process optimization and detection and prevention of errors and fraudulent data. Real-time data quality assurance (accuracy, consistency, completeness and validity) through low-friction validation with customer.

 
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