Each financial institute has to check its compliance risk on a regular basis and document the results. The risk analysis supports the entire process and displays the results in a central document.
Solutions
Politically Exposed Persons / Examination & Screening
Politically exposed persons (PEPs) are subject to a special duty of care. With our PEP module, possible exposed persons can be identified and used for company-wide risk assessments of customer portfolios. This is made possible by the integration of lists such as Dow Jones, WorldCheck and others. The supplementary negative media screening takes a similar line. The reputation of the customer is in the foreground.
Solutions
Financial Fraud / Fraud Prevention
In the fight against financial fraud, the identification of conspicuous behavior plays a major role. Due to the large amounts of data, fraud can usually only be detected with intelligent software. It scans business data for fraud patterns and reports significant deviations from known behavior.