AML & CFT

Compliance

AML & CFT

Monitor Plus ACRM+â„¢

(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 ICMâ„¢ (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. 

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(Compliance) Risk Management

Monitor Plus CRMâ„¢ (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/CRSâ„¢

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

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Anti-Bribery & Corruption

Monitor Plus ABCâ„¢ (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 DQMâ„¢ (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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