…Irion has saved the client time and money and simplified the anti–money laundering key risk indication process by successfully automating the entire chain. All this thanks to the creation and…

For top banking institutions, quality data is key when it comes to satisfying and complying with the rigorous controls of Anti–Money Laundering (AML) regulations. Immediate and consistent results are a…

The Solution implements a scoring model based on multilevel KRIs and organizational structure, with a focus on payment services. Risk analysis is supported by a navigable dashboard with investigability of…

By reconciling the transactions in the Provisional Single Archive with respect to the ledgers from which the transactions originate, the Solution enables advance verification of the perimeter being reported in…

Within the risk management function, the objective is to monitor the performance on the branches of revealing indicators of proper management in the compliance area, such as: Anti–Money Laundering, Internal…