kdprevent Platform

Effective detection and prevention

The kdprevent™ Platform is used to detect unusual, unforeseen and suspicious actions of clients of financial institutions. It comprehensively supports the prevention of: money laundering, abuse, credit and operational risk, increases the security of internet transactions and at the same time supports the fulfilment of regulatory requirements.

When such action is detected, kdprevent automatically notifies the responsible persons, according to the process defined by the workflow and case management mechanisms.

As such, kdprevent is a leading analytical platform which addresses issues like: Anti-Money-Laundering (AML), Sanctions, Filtering, KYC, AntiFraud, Securities Compliance (MiFID).

Functionalities

Automatic detection and interruption of suspicious transactions (e.g. SWIFT, SEPA, SIC, etc.) and real-time notification.
Analysis of all AML risks in real time based on customer-specific risk models. Enables different levels of analysis, e.g. branches, units and customer managers.
Monitoring of payments and transactions.

Process support

Anti-money laundering AML
Prevention of terrorist financing
KYC – Know Your Customer
KYT – Know Your Transaction
Risk management

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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.

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