Money laundering and terrorism financing prevention management. KYC, KYE, KY3 and UBO. Analysis of customer relations, risk scoring and continuous behavioural monitoring. Simplified and extended due diligence. Watchlist screening. K-Prototype segmentation. Analysis and visualization of funds origin and destination flows. Analysis of undisclosed relations. Suspicious activity reports (SARs).

Management and control of transfers (local and international) in real time for the prevention of money laundering, fraud and terrorism financing, and operational risk. Download, administration and validation of lists. Automation of controls and case management. Logbook for auditing and suspicious transaction reports (STRs).

Account analysis and monitoring (new and existing). Validation of client information. FATCA/CRS scoring. Due diligence and report generation and management.

Risk management for the optimisation of controls and compliance management. Definition of risk factors and sub-factors. Identification and assessment of risks. Mitigation management and automation. Treatment assessment, risk matrices and heat maps.

Continuous real-time analysis of operations with a high risk of corruption and bribery. Analysis by customer and employee. Automation of control activities. Transactional analysis and correlation of events. 

Management and detection optimization, prevention of errors and fraudulent data. Real-time data quality assurance (accuracy, consistency, completeness and validity) through low-friction validation with the customer.