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.
Finance
See how we support banking and insurance
BANKING AND INSURANCE
Our solutions for the financial industry
Fraud prevention
Preventing fraud by analyzing who you are dealing with, your creditworthiness and historical activities.
Portals and mobile solutions
Creation and support mobile and web applications in electronic banking, customer service platforms, user’s portals, electronic document workflow and case management.
Business Intelligence
We offer BI analysis tools supporting business processes: analyzes, reports, sales – supporting interactive dashboards and data visualization.
IT Outsourcing
We provide complex project implementation: analysis and consulting, implementation, support and maintenance. Experience in innovative solutions.
IT System Support
We offer IT audits, integration projects, system support and maintenance services, including Legacy. We provide optimization of costs and processes.
DevOps
We operate in the areas of Continuous Integration & Continuous Delivery: processes automation and monitoring of IT environments, microservices.
RPA – Robotic Process Automation
RPA relies on processes automation like reading, entering and processing of data. The robot operates autonomously on the basis of prepared rules for the implementation of tasks.
Machine Learning
Our services allow for predictive analysis and pattern recognition, based on big data, algorithms and statistical models – full process optimization.
FinTech
Innovations in the financial industry – task automation using artificial intelligence, analytics, microservices and using blockchain.
OpenLegacy
Create modern and standard APIs in hours vs. weeks/months. Non-intrusive solution –no changes to the core applications. No ‘vendor lock-in’ –use as long as you need it.
COMPLIANCE & FRAUD PREVENTION
When you need to ensure safety
Anti-Money Laundering
Analyzes financial data and detects suspicious operations, informs analysts through appropriate alerts and reports.
Sanctions filtering
Analysis of entities in terms of presence on sanctions lists and PEP, including official lists of regulators (eg OFAC, EU) as well as own internal lists.
Prevention of terrorism financing
Fill international regulations regarding verification of senders and recipients of transactions with sanctions lists.
Securities compliance
Monitor transactions in securities and derivatives. Reduce the risk associated with employee transactions and trading using confidential information.
Risk management
Assessment and monitoring of risk levels for various processes and operations, including on-boarding, periodic reviews, transactions.
Know Your Transaction
Thanks to Know Your Transaction (KYT), you can look in detail at transactions in compliance processes.
Know Your Customer
Apply our solution (KYC) to analyze who you are dealing with and enable you to smoothly introduce new customers.
Fraud file
Collect information about your clients and employees. Define black and white ad-hoc lists, support for geolocation data.
Application fraud
Prevention of credit fraud by assessing the credibility of applicants using national sources (BIK, LOPLG, SWOZ, …), fraud file and historical data.
Transaction fraud
Real-time transaction monitoring for fraudulent traits. Block suspicious transactions and notify appropriate services.
Web fraud
Collect information about customer activity on the web channel to build its profile and use it in fraud prevention processes.
SOLUTIONS
Accelerate deployment using ready-made solutions
kdprevent™ Platform
The kdprevent platform is a cross-sector solution, which addresses issues like Anti-Money Laundering, Regulatory compliance, operational risks and security of online transactions
AntiFraud Hub
AntiFraud Hub is a fraud prevention platform covering such areas as credit application, internal, web and transaction.
Case Management
Our Case Management system is ideal for organizations that need flexible workflows, extended authorization management, configurable fields and forms, and easy integration with external systems.
Business Process Automation
We simplify automation of your repeatable tasks. With our robots you may integrate applications and processes without modifying them.
Decision Engine
Fast, flexible and scalable Decision Engine allows to separate business logic from the core application and adapt it to changing regulations.
Scoring
Our solution allows to define and apply scoring logic to your data. Quickly score your Customers, transactions and applications with our Decision Engine.
Digital Contact Channels
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.
Digital workflow
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).
Digital and automated compliance
The solution applies to all business processes that require a business decision and its subsequent verification. It supports the process of: placing orders, receiving deliveries and verifying and matching invoices for a given order.
Traviata CRM
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.