The kdprevent™ AML & Compliance Platform is an analytical anti money laundering and compliance solution allowing all types of financial institutions (e.g. retail banks, investment and private banking, insurances, and others) to monitor and analyze their customers activities and to prevent criminal or non-compliant transactions.
The kdprevent™ AML & Compliance Platform provides a substantial improvement of the compliance and controlling processes while reducing the processing cost dramatically. We continuously enhance the platform to include the latest market and regulatory developments. Therefore the solution satisfies European national and international statutory requirements while combining state-of-the-art data analysis methods with the expertise of compliance experts.