Compliance

Massive cost and risk reduction

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.

Functionalities

  • Anti Money Laundering (AML)
  • Terror financing
  • Sanctions/Filtering
  • KYC (Know Your Customer)
  • KYT (Know Your Transaction)
  • Securities Compliance
  • Insider Trading
  • Risk analysis & rating

Process support

  • Automation – automates compliance processes and allows you to save significant personnel cost
  • Quality – significantly reduces the number of false positives and consequently lowers your cost
  • Time to market – enables an easy and fast rollout, due to good usability with zero learning curve
  • Values – increases the compliance quality, which automatically reduces risk
  • Scalability – state of the art technology protects your investment
  • Up-do-date – convers the needs of fast changing business and regulatory requirements
  • Reliability – professional maintenance, active support and continuous product development and innovation

ASK AN EXPERT

Małgorzata Mierzwa-Trybuła

For over 6 years I have been providing comprehensive sales of IT solutions in the field of software development, cost reduction, quality improvement and system performance for customers in the SMB sector, the financial industry, as well as international customers. At Inetum, I deliver compliance solutions based on the kdPrevent platform. I support clients in effective detection of financial fraud, anti-money laundering and compliance with regulatory requirements, such as IV AML Directive, sanction letters, international regulations. In my work I value long-term partner relationships.