Supporting customers in the control of money laundering, fraud prevention and monitoring audit procedures​

Current Situation and Problem​

Analyze the current situation of processes, procedures and problems that CO are facing today.​

Existing procedures and Futures

“KYC“​ Understanding the customer information detail level in order to detect abnormalities of behavior, comparison of the transactional behavior within their groups​

• Set of Detection Rules / Definition of typologies​
• Complete understanding of customer profiles and his market sectors to define a process of advance apprenticeship in Argus, allowing the gathering on time of detail behaviour information of the client.​

Supporting customers in the control of money laundering, fraud prevention and monitoring audit procedures​

Still available:​

Import Historical Data ​

• Implementation of New Rules and behavioral models​
• Integration with Third Entities​
• Integration of PEP/ID Validation cheking list.