AML/Compliance
Monitor a wide range of customer activities to identify suspicious activities. Satisfy a variety of compliance requirements and meet national and international legal requirements and standards.
Monitor transactions in securities and derivatives. Reduce the risk associated with employee transactions and trading using confidential information.
Thanks to Know Your Transaction (KYT), you can look in detail at transactions in compliance processes.
Enables secure communication with the Customers in order to collect from them additional information, statements and conclusions. Surveys function sends to the Customer a link to the browser, processes responses and sends feedback. An effective tool for assessing the “Investor’s Profile” according to MiFID II.
A system of digitalization of business processes to manage cases or incidents, e.g. by managing the flow of related documents. The system makes it possible to mark e.g. filtering, tracking, alert settings. It contains extensive reporting data and the ability to scan documents (OCR function).
Build a 360-degree view of every customer in insurance market. Software supports the channel from broker/insurance company to end customer, as well as the broker-insurer combination. Complete tool that, apart from sales monitoring, also has a marketing aspect in order to prepare campaigns and business plans for brokers.