COMMA SOS

Software solution for the management of Suspicious Transaction Reports for Anti- Money Laundering and Anti-Terrorism purposes

Why choose COMMA SOS

Comma SOS is the solution for managing the process of generating suspicious transaction reports for AML purposes, monitors compliance with all the controls required by law and sends the xbrl produced to the Financial Information Unit in accordance with the provisions of the Anti-Money Laundering Directives.

Comma SOS is integrated with Studio Informatica modules for the management of AML obligations: Check IN for comparison with checklists, Engine Dossier for customer monitoring and profiling.

For the

Financial Operators

Reduce costs and operational risk with automation that minimizes manual intervention on transmitted data.

For the

Service center

Multi User and Multi Company, manage multiple customers with a single installation. Profile Users according to technical and/or operational skills.

For

Companies and Professionals

Easily verify and monitor new and existing customers and suppliers, and track actions and decisions taken in the event of an inspection.

OPERATIONAL CHARACTERISTICS

Creation and completion of practice

- manual or automatic

- processing workflow

- information completion

Practical approval

- diagnostics, printing and modifications

- assessment

- approval or archiving

Report

- xbrl generation

- BI/UIF upload

- recording delivery outcome

- archiving

FUNCTIONAL FEATURES

Interactive diagnostics

Workflow-driven processing

Possibility to insert attachments to the practice

Historicization of reports and results on Database

Phase/State Transition Tracking

Search and reporting capabilities

TECHNOLOGICAL FEATURES

Multi Institute

Multi Organizational Unit

Multi User

User profiling: specific profiling of permitted actions

Profiling integration with Single Sign On

Tracking of all operations

System scalability

Redundant Back End Services that ensure high reliability

Comma SOS is also in cloud

Application & Operation Management

Choose to outsource application and operations.

Choosing a service allows you to avoid technological problems related to managing your own hardware, software and space systems thanks to the potential of the cloud, and guarantees solutions that are always up to date even following regulatory updates.