Anti Money Laundering

Single and integrated platform for all compliance

Single point of information collection

Multi-user and multi-company

It can be integrated with the security and user profiling system

It is scalable according to the needs and complexity of the structure

GDPR Compliant

Anti-Money Laundering Regulations

The Anti-Money Laundering Directives establish fewer rules and more principles that leave room for self-regulation and allow obliged entities to “shape” the obligations to the actual risk of money laundering and terrorist financing detected.

AML Platform

AML Platform is the Studio Informatica suite

unique and integral to all processes

and legal obligations:

adequate verification and monitoring of customers
Reporting of suspicious transactions
management of customer transaction registration (AUI).

It allows you to expand the information extraction perimeter according to your needs,

of sensitivity, of complexity

of the obliged subject.

It allows you to parametrically manage the communications that the specific subject is obliged to provide.

CHECK IN - CHECKLIST MANAGEMENT

For the comparison between subjects to be monitored (clients already acquired or in the process of being evaluated) and surveillance lists.

ENGINE DOSSIER - CUSTOMER PROFILING

To monitor the relationship with the customer, it calculates risk profiles and collects and manages all information on the customer.

SOS - REPORTING SUSPICIOUS OPERATIONS

To compile the suspicious activity report based on the evidence from the watch lists and the customer profile.

ESSAY - AUI MANAGEMENT

For AUI registrations and the generation of the monthly S.AR.A. flow with the statistical information to be sent to the UIF

AML DASHBOARD

For the complete consultation and monitoring of all AML data through statistical graphic representations grouped in a pyramidal way

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