AML & CFT
Compliance
AML & CFT
(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.
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(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
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 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.