Discover unlimited possibilities
Forensic analysis processes to detect suspicious behavior. SAR.
Allows audits by the regulatory entity. KYC/KYB.
Integrated with terrorist and OFAC lists. Configurable flow, scalable in new alerts.
Core functionality shared across multi-products (Cards, Insurance, Cash Flows).
Rule Definition
Security Flow
Profiles, States
Parameters
Thresholds, limits
Integrations
Interface Automation
Alert Management
Analysis Assignment
Triggers
Periodic, Alerts, Derivation
Prioritization
Customizable rules
Analysis
Assessment
New customers
Review
Portfolio Monitoring
Control
Prevention of transactional fraud and by time intervals (Batch runs)
Documentation Management
Documentation Upload
Access by profile
Event logging
Audit trails
Assestments Log
Actions taken, comments, conclusions
Reporting
Monthly Report
ROS
Suspicious Operation Report
Ad-hoc Reports
Customizable, real-time, navigable
Get more information about COMPLIANCE
Get to know the products behind our COMPLIANCE solution.
Multi-device workflow for customer and product originations.
Allows the generation and management of Alerts.
Defines the flows for manual document upload.
Establishes and manages the progress of states and files.
Allows to manually assign tasks to analysts, perform audits, and access audits trail.
Decision, risk, and scoring engine, with real-time impact.
Allows you to define business rules and automate decisions.
Task scheduler that automates processes and manages interfaces.
Allows you to extract data from repositories.
Manages and validates information inputs and outputs.
Updates records.
Link between operating systems and databases with Apps and services. 100% Cloud via APIs.
Provides an additional layer of security.
Simplifies integrations with behavioral bureaus and other external databases.
Accelerates Time to Market.
Facilitates the incorporation of changes and functionalities.Ensures that a possible failure does not affect other applications or systems.
Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) product.
Allows the evaluation, review, and control of the portfolio.
Detects suspicious behavior by configuring alerts and sending them.
Integrates queries to international lists (OFAC and Terrorists) and SAR.
Fully navigable and flexible report and dashboard manager, with real-time updates.
Provides unique monitoring and traceability based on intelligent rules.
Reports are sent only upon certain event occurrences.
Monitoring by Role.
Output files in the defined format.
Pillars of our technology
LOW CODE
API & CLOUD
MODULAR
OMNICHANNEL
REPORTING
2022
They provided excellent responsiveness to our new requirements and gneral support. The tool is very versatile, allowing non-expert areas in Systems to make policy changes easily.
Project Director
The human quality accompanied by the professionalism and knowledge of their collaborators have been fundamental to assume the proposed challenges and achieve the expected results by the organization.
2023
Even when the system is flexible enough, we've requested changes and they were implemented promptly. The tool defines the required inputs, it is quite dynamic and independent.
Risk Manager
We totally recommend this solution. The implementation process was simple and intuitive, with a full API integration. The solution is flexible, scalable and stable: we've been working for more than 6 years without problems or crashes.
