Digital Banking Solutions | Solutions

Characteristics

Entity filtering
Sanctions list management, with native integration of OFAC, EU, HMT, and FATF lists
Maintenance and updating of internal lists (Black List, White List, and Grey List)
Alert management
Suspicious case investigation management
Creation of SAR reports and Annual AML Report
SLA management
Creation of SAR reports and Annual AML Report

Benefits

Regulatory compliance through compliance with local and international standards.
Reduced risk of sanctions, such as fines, loss of licenses, or other types of penalties.
Reputational risk management by reducing the risk of involvement in fraudulent or criminal operations.
Increased operational efficiency through process automation and reduced human error.
Real-time monitoring.
Support for audits and investigations.