COMPLIANCE

Experience in multi-country regulatory compliance

COMPLIANCE

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 to know the products behind our COMPLIANCE solution.

CleverOrigination

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.

CleverDecision

Decision, risk, and scoring engine, with real-time impact.

Allows you to define business rules and automate decisions.

CleverMonitor

Task scheduler that automates processes and manages interfaces.

  • Allows you to extract data from repositories.

  • Manages and validates information inputs and outputs.

  • Updates records.

CleverMiddleware

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.

CleverAlert

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.

CleverReport

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

We did it all so you don’t have to code.
Implement faster. Involve the business team.

API & CLOUD

We simplify the integration and scalability of your operations.
Take advantage of the power, security, and resilience of the cloud.

MODULAR

We customize each solution and combine them synergistically.
Add, remove, or update components efficiently.

OMNICHANNEL

We unify the experience across all your channels, platforms and devices.
Manage your reporting, profiles and flows centrally.

REPORTING

We generate customized reports integrated with all your sources.
Browse your information in real time, with alerts and automatic deliveries.

Contact us to learn more!

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