Solutions - Fraud Prevention
Data quality assurance
Monitor Plus DQM™ (Data Quality Manager) is an automated data management system that facilitates compliance with data quality requirements based on criteria of accuracy, consistency, completeness and timeliness.
This solution works continuously and in real time to facilitate the collection of people data and is able to maintain a continuous campaign of collecting, correcting and updating data to aid decision making based on accurate information, taking advantage of contacts not generated by the institution.
Use cases
- Use cases
- Transparency of final beneficiary
- KYC, KYE and KY3 Processes
- Filtering information, avoiding errors and duplication
- Avoiding fraudulent data
- Reduce false positives and number of alerts
- Detection of hidden risks
- Improving customer and people relationship management
- Information for decision-making
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Accuracy, consistency, completeness and validity,
Monitor Plus DQM™ (Data Quality Manager) supports information security and quality by automating real-time data management, filtering information, preventing errors, duplication and fraudulent data.
Continuous quality
Monitor Plus DQM™ operates continuously and in real time to maintain ongoing data collection, correction and updating activities, leveraging customer contacts (whether or not generated by the institution).
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Your content goes here. Edit or remove this text inline or in the module Content settings. You can also style every aspect of this content in the module Design settings and even apply custom CSS to this text in the module Advanced settings.
Metadata repository
This system collects customer data through a module that allows you to easily define rules and conditions to improve compliance management, reduce staff effort and improve your performance and profitability.
Automation
Monitor Plus DQM™ automates data and knowledge management processes, enabling the creation of rules for operation, workflow management for continuous quality and data integration.
Benefits of the interface
- Flexible and adaptable model
- User-friendly and easy to use
- Multi-language
- Multi-company
- Web environment
- Dynamic and configurable dashboards
- Flexible and customisable alert viewer
