{"id":468,"date":"2017-08-16T16:21:30","date_gmt":"2017-08-16T14:21:30","guid":{"rendered":"http:\/\/irion.wpengine.com\/2017\/03\/anti-money-laundering-monitoring-system\/"},"modified":"2025-01-10T16:15:24","modified_gmt":"2025-01-10T14:15:24","slug":"anti-money-laundering-monitoring-system","status":"publish","type":"post","link":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/","title":{"rendered":"Anti-Money Laundering Monitoring System"},"content":{"rendered":"<p>La soluzione \u00e8 stata realizzata per alcune tra le principali banche italiane ai primi posti per capitalizzazione, raccolta e impieghi, che gi\u00e0 adottavano Irion in altre aree aziendali.<\/p>\n<p>L\u2019esperienza fatta nella realizzazione con Irion di una soluzione per automatizzare il processo di verifica della qualit\u00e0 e consistenza dei dati nella filiera di trasmissione dai sistemi alimentanti (anagrafe, partitari) al sistema AUI (Archivio unico informatico), come previsto dalla normativa in materia (decreto legislativo 21 novembre 2007, n. 231 e relative disposizioni di attuazione emanate dal Ministro dell\u2019economia e delle finanze e dall\u2019Unit\u00e0 di Informazione Finanziaria e dalle Autorit\u00e0 di vigilanza di settore).<\/p>\n<p>La scelta di Irion in questo contesto \u00e8 stata per i clienti la risposta vincente alle proprie esigenze e ha permesso in tempi estremamente ridotti di portare risultati immediati e consistenti.<\/p>\n<h2>La Solution di Irion<\/h2>\n<p>Il nostro cliente han percepito le peculiarit\u00e0 connaturate ad Irion anche confrontandosi con i responsabili di area in cui l\u2019applicativo era gi\u00e0 in suo:<\/p>\n<ul>\n<li>capacit\u00e0 di acquisire in automatico e normalizzare i dati;<\/li>\n<li>flessibilit\u00e0 nella definizione delle regole di matching;<\/li>\n<li>possibilit\u00e0 di disegnare interfacce utente con monitor di riconciliazione e analisi dei dati \u201ccostruiti\u201d su misura per le esigenze degli utenti.<\/li>\n<\/ul>\n<p>Inoltre l\u2019esperienza Irion e il forte radicamento nel mondo e sui processi di banca e finanza costituivano un ulteriore vantaggio competitivo in quanto garantivano la presenza di interlocutori in grado di comprendere agevolmente i business requirement e tradurli facilmente in una soluzione applicativa, riducendo cos\u00ec ulteriormente i rischi (e i costi) di progetto.<\/p>\n<p>Hanno anche la necessit\u00e0 di rendere il monitoraggio automatizzato, continuo, tracciabile e ricostruibile. Gli obiettivi sono molteplici:<\/p>\n<ul>\n<li>Definire controlli di merito sulle anagrafiche e sui movimenti tra i diversi sistemi aziendali;<\/li>\n<li>Garantire la massima flessibilit\u00e0 nella definizione delle soglie di verifica e dell\u2019introduzione di nuovi controlli;<\/li>\n<li>Automatizzare l\u2019importazione dei flussi con le registrazioni delle operazioni e con le informazioni anagrafiche sia lato contabile sia lato Archivio Unico;<\/li>\n<li>Elaborare in automatico tutti i controlli;<\/li>\n<li>Permettere l\u2019analisi interattiva dei dati e la produzione di report strutturati da distribuire alle strutture preposte<\/li>\n<li>Garantire la massima tracciabilit\u00e0 del processo e la sua ricostruibilit\u00e0 nel tempo.<\/li>\n<\/ul>\n<p>Irion abilita una metodologia di sviluppo estremamente agile, basata su una logica agile di rapid prototyping che accorcia notevolmente la \u201ctradizionale\u201d fase di analisi iniziale a favore di cicli pi\u00f9 veloci basati su brevi sessioni di analisi, prototipazione e design review. Questo approccio ha garantito un time to solution ridotto e ha permesso di concentrare maggiormente le energie del cliente sugli aspetti in cui il suo contributo \u00e8 essenziale, evitando la dispersione di energie su aspetti pi\u00f9 tecnici e infrastrutturali. Ci\u00f2 ha permesso di ridurre il costo degli inevitabili ricicli e del tuning dei controlli in corso d\u2019opera.<\/p>\n<h3>I Benefici<\/h3>\n<p>Il sistema permette inoltre di:<\/p>\n<ul>\n<li>memorizzare in un repository strutturato i dati anagrafici di corredo<\/li>\n<li>disporre di una user interface di analisi in cui l\u2019utente accede per verificare i risultati e gestire le eventuali eccezioni memorizzando note ed intervenendo sui risultati<\/li>\n<li>memorizzare in un repository i risultati dove vengono memorizzati i risultati delle elaborazioni e le logiche di calcolo utilizzate<\/li>\n<li>visualizzare su una dashboard i risultati con\u00a0 grafici andamentali dei risultati<\/li>\n<li>report strutturati alla luce delle esigenze aziendali.<\/li>\n<\/ul>\n<p>Con Irion \u00e8 stato implementato un sistema all\u2019interno del quale \u00e8 possibile definire le regole di matching fra i paritari e il sistema AUI e tramite il quale effettuare una riconciliazione automatica dei dati secondo opportuni criteri di business.<\/p>\n<p>Grazie al progetto i clienti che hanno scelto la soluzione dispongono oggi di un sistema flessibile, performante e automatico che ha permesso di rendere operativo il proprio modello di monitoraggio del sistema di Antiriciclaggio, assicurando una verifica dettagliata sull\u2019applicazione della normativa emanata da Banca d\u2019Italia.<\/p>\n<p>La soluzione ha permesso di gestire rapidamente grandi volumi di dati e consentito la tracciabilit\u00e0 e ricostruibilit\u00e0 dei processi, permettendo, inoltre, la \u201clavorazione\u201d contemporanea su partitari diversi senza rischi di sovrapposizione. L\u2019intero processo \u00e8 inoltre ampiamente documentato (fonti, business logic, algoritmi,..).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La soluzione \u00e8 stata realizzata per alcune tra le principali banche italiane ai primi posti per capitalizzazione, raccolta e impieghi, che gi\u00e0 adottavano Irion in altre aree aziendali. L\u2019esperienza fatta nella realizzazione con Irion di una soluzione per automatizzare il processo di verifica della qualit\u00e0 e consistenza dei dati nella filiera di trasmissione dai sistemi [&hellip;]<\/p>\n","protected":false},"author":191,"featured_media":32796,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[519],"tags":[],"settori":[],"topics":[],"cliente":[],"partner":[],"authors":[],"personas":[],"knowledge_area":[],"use_cases":[],"class_list":["post-468","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-case-studies"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Anti-Money Laundering Monitoring System - Irion<\/title>\n<meta name=\"description\" content=\"Scopri il sistema Irion per il monitoraggio antiriciclaggio: flessibilit\u00e0, automazione e conformit\u00e0 normativa per le principali banche italiane.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-Money Laundering Monitoring System - Irion\" \/>\n<meta property=\"og:description\" content=\"Scopri il sistema Irion per il monitoraggio antiriciclaggio: flessibilit\u00e0, automazione e conformit\u00e0 normativa per le principali banche italiane.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/\" \/>\n<meta property=\"og:site_name\" content=\"Irion\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/irion.edm\/\" \/>\n<meta property=\"article:published_time\" content=\"2017-08-16T14:21:30+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-10T14:15:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.irion-edm.com\/wp-content\/uploads\/2017\/08\/Case-Study-Money-Laundering1.png\" \/>\n\t<meta property=\"og:image:width\" content=\"448\" \/>\n\t<meta property=\"og:image:height\" content=\"275\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Team Marketing\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@irion_edm\" \/>\n<meta name=\"twitter:site\" content=\"@irion_edm\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/case-studies\\\/anti-money-laundering-monitoring-system\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/case-studies\\\/anti-money-laundering-monitoring-system\\\/\"},\"author\":{\"name\":\"Team Marketing\",\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/#\\\/schema\\\/person\\\/8e06fbbf02a485c63c7e6f382d3e481d\"},\"headline\":\"Anti-Money Laundering Monitoring System\",\"datePublished\":\"2017-08-16T14:21:30+00:00\",\"dateModified\":\"2025-01-10T14:15:24+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/case-studies\\\/anti-money-laundering-monitoring-system\\\/\"},\"wordCount\":663,\"publisher\":{\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/case-studies\\\/anti-money-laundering-monitoring-system\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.irion-edm.com\\\/wp-content\\\/uploads\\\/2017\\\/08\\\/Case-Study-Money-Laundering1.png\",\"articleSection\":[\"Case Studies\"],\"inLanguage\":\"it-IT\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/case-studies\\\/anti-money-laundering-monitoring-system\\\/\",\"url\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/case-studies\\\/anti-money-laundering-monitoring-system\\\/\",\"name\":\"Anti-Money Laundering Monitoring System - Irion\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/case-studies\\\/anti-money-laundering-monitoring-system\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/case-studies\\\/anti-money-laundering-monitoring-system\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.irion-edm.com\\\/wp-content\\\/uploads\\\/2017\\\/08\\\/Case-Study-Money-Laundering1.png\",\"datePublished\":\"2017-08-16T14:21:30+00:00\",\"dateModified\":\"2025-01-10T14:15:24+00:00\",\"description\":\"Scopri il sistema Irion per il monitoraggio antiriciclaggio: flessibilit\u00e0, automazione e conformit\u00e0 normativa per le principali banche italiane.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/case-studies\\\/anti-money-laundering-monitoring-system\\\/#breadcrumb\"},\"inLanguage\":\"it-IT\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/case-studies\\\/anti-money-laundering-monitoring-system\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"it-IT\",\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/case-studies\\\/anti-money-laundering-monitoring-system\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.irion-edm.com\\\/wp-content\\\/uploads\\\/2017\\\/08\\\/Case-Study-Money-Laundering1.png\",\"contentUrl\":\"https:\\\/\\\/www.irion-edm.com\\\/wp-content\\\/uploads\\\/2017\\\/08\\\/Case-Study-Money-Laundering1.png\",\"width\":448,\"height\":275},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/case-studies\\\/anti-money-laundering-monitoring-system\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Anti-Money Laundering Monitoring System\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/#website\",\"url\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/\",\"name\":\"Irion\",\"description\":\"Enterprise Data Management\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"it-IT\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/#organization\",\"name\":\"Irion\",\"url\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"it-IT\",\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.irion-edm.com\\\/wp-content\\\/uploads\\\/2019\\\/06\\\/logo-164.png\",\"contentUrl\":\"https:\\\/\\\/www.irion-edm.com\\\/wp-content\\\/uploads\\\/2019\\\/06\\\/logo-164.png\",\"width\":164,\"height\":56,\"caption\":\"Irion\"},\"image\":{\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/irion.edm\\\/\",\"https:\\\/\\\/x.com\\\/irion_edm\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/899665\\\/\",\"https:\\\/\\\/www.youtube.com\\\/channel\\\/UCoSbxRz4vKZXWN4BAXlTN0w\\\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.irion-edm.com\\\/it\\\/#\\\/schema\\\/person\\\/8e06fbbf02a485c63c7e6f382d3e481d\",\"name\":\"Team Marketing\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"it-IT\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/161c76613f9c5cc2fdb474c11e5bea57f088f7021071a395f82f49d33f60deb2?s=96&d=https%3A%2F%2Fwww.irion-edm.com%2Fwp-content%2Fthemes%2Fthegem%2Fimages%2Fdefault-avatar.png&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/161c76613f9c5cc2fdb474c11e5bea57f088f7021071a395f82f49d33f60deb2?s=96&d=https%3A%2F%2Fwww.irion-edm.com%2Fwp-content%2Fthemes%2Fthegem%2Fimages%2Fdefault-avatar.png&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/161c76613f9c5cc2fdb474c11e5bea57f088f7021071a395f82f49d33f60deb2?s=96&d=https%3A%2F%2Fwww.irion-edm.com%2Fwp-content%2Fthemes%2Fthegem%2Fimages%2Fdefault-avatar.png&r=g\",\"caption\":\"Team Marketing\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Anti-Money Laundering Monitoring System - Irion","description":"Scopri il sistema Irion per il monitoraggio antiriciclaggio: flessibilit\u00e0, automazione e conformit\u00e0 normativa per le principali banche italiane.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/","og_locale":"it_IT","og_type":"article","og_title":"Anti-Money Laundering Monitoring System - Irion","og_description":"Scopri il sistema Irion per il monitoraggio antiriciclaggio: flessibilit\u00e0, automazione e conformit\u00e0 normativa per le principali banche italiane.","og_url":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/","og_site_name":"Irion","article_publisher":"https:\/\/www.facebook.com\/irion.edm\/","article_published_time":"2017-08-16T14:21:30+00:00","article_modified_time":"2025-01-10T14:15:24+00:00","og_image":[{"width":448,"height":275,"url":"https:\/\/www.irion-edm.com\/wp-content\/uploads\/2017\/08\/Case-Study-Money-Laundering1.png","type":"image\/png"}],"author":"Team Marketing","twitter_card":"summary_large_image","twitter_creator":"@irion_edm","twitter_site":"@irion_edm","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/#article","isPartOf":{"@id":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/"},"author":{"name":"Team Marketing","@id":"https:\/\/www.irion-edm.com\/it\/#\/schema\/person\/8e06fbbf02a485c63c7e6f382d3e481d"},"headline":"Anti-Money Laundering Monitoring System","datePublished":"2017-08-16T14:21:30+00:00","dateModified":"2025-01-10T14:15:24+00:00","mainEntityOfPage":{"@id":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/"},"wordCount":663,"publisher":{"@id":"https:\/\/www.irion-edm.com\/it\/#organization"},"image":{"@id":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/#primaryimage"},"thumbnailUrl":"https:\/\/www.irion-edm.com\/wp-content\/uploads\/2017\/08\/Case-Study-Money-Laundering1.png","articleSection":["Case Studies"],"inLanguage":"it-IT"},{"@type":"WebPage","@id":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/","url":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/","name":"Anti-Money Laundering Monitoring System - Irion","isPartOf":{"@id":"https:\/\/www.irion-edm.com\/it\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/#primaryimage"},"image":{"@id":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/#primaryimage"},"thumbnailUrl":"https:\/\/www.irion-edm.com\/wp-content\/uploads\/2017\/08\/Case-Study-Money-Laundering1.png","datePublished":"2017-08-16T14:21:30+00:00","dateModified":"2025-01-10T14:15:24+00:00","description":"Scopri il sistema Irion per il monitoraggio antiriciclaggio: flessibilit\u00e0, automazione e conformit\u00e0 normativa per le principali banche italiane.","breadcrumb":{"@id":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/#breadcrumb"},"inLanguage":"it-IT","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/"]}]},{"@type":"ImageObject","inLanguage":"it-IT","@id":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/#primaryimage","url":"https:\/\/www.irion-edm.com\/wp-content\/uploads\/2017\/08\/Case-Study-Money-Laundering1.png","contentUrl":"https:\/\/www.irion-edm.com\/wp-content\/uploads\/2017\/08\/Case-Study-Money-Laundering1.png","width":448,"height":275},{"@type":"BreadcrumbList","@id":"https:\/\/www.irion-edm.com\/it\/case-studies\/anti-money-laundering-monitoring-system\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.irion-edm.com\/it\/"},{"@type":"ListItem","position":2,"name":"Anti-Money Laundering Monitoring System"}]},{"@type":"WebSite","@id":"https:\/\/www.irion-edm.com\/it\/#website","url":"https:\/\/www.irion-edm.com\/it\/","name":"Irion","description":"Enterprise Data Management","publisher":{"@id":"https:\/\/www.irion-edm.com\/it\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.irion-edm.com\/it\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"it-IT"},{"@type":"Organization","@id":"https:\/\/www.irion-edm.com\/it\/#organization","name":"Irion","url":"https:\/\/www.irion-edm.com\/it\/","logo":{"@type":"ImageObject","inLanguage":"it-IT","@id":"https:\/\/www.irion-edm.com\/it\/#\/schema\/logo\/image\/","url":"https:\/\/www.irion-edm.com\/wp-content\/uploads\/2019\/06\/logo-164.png","contentUrl":"https:\/\/www.irion-edm.com\/wp-content\/uploads\/2019\/06\/logo-164.png","width":164,"height":56,"caption":"Irion"},"image":{"@id":"https:\/\/www.irion-edm.com\/it\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/irion.edm\/","https:\/\/x.com\/irion_edm","https:\/\/www.linkedin.com\/company\/899665\/","https:\/\/www.youtube.com\/channel\/UCoSbxRz4vKZXWN4BAXlTN0w\/"]},{"@type":"Person","@id":"https:\/\/www.irion-edm.com\/it\/#\/schema\/person\/8e06fbbf02a485c63c7e6f382d3e481d","name":"Team Marketing","image":{"@type":"ImageObject","inLanguage":"it-IT","@id":"https:\/\/secure.gravatar.com\/avatar\/161c76613f9c5cc2fdb474c11e5bea57f088f7021071a395f82f49d33f60deb2?s=96&d=https%3A%2F%2Fwww.irion-edm.com%2Fwp-content%2Fthemes%2Fthegem%2Fimages%2Fdefault-avatar.png&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/161c76613f9c5cc2fdb474c11e5bea57f088f7021071a395f82f49d33f60deb2?s=96&d=https%3A%2F%2Fwww.irion-edm.com%2Fwp-content%2Fthemes%2Fthegem%2Fimages%2Fdefault-avatar.png&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/161c76613f9c5cc2fdb474c11e5bea57f088f7021071a395f82f49d33f60deb2?s=96&d=https%3A%2F%2Fwww.irion-edm.com%2Fwp-content%2Fthemes%2Fthegem%2Fimages%2Fdefault-avatar.png&r=g","caption":"Team Marketing"}}]}},"_links":{"self":[{"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/posts\/468","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/users\/191"}],"replies":[{"embeddable":true,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/comments?post=468"}],"version-history":[{"count":0,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/posts\/468\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/media\/32796"}],"wp:attachment":[{"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/media?parent=468"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/categories?post=468"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/tags?post=468"},{"taxonomy":"settori","embeddable":true,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/settori?post=468"},{"taxonomy":"topics","embeddable":true,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/topics?post=468"},{"taxonomy":"cliente","embeddable":true,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/cliente?post=468"},{"taxonomy":"partner","embeddable":true,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/partner?post=468"},{"taxonomy":"authors","embeddable":true,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/authors?post=468"},{"taxonomy":"personas","embeddable":true,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/personas?post=468"},{"taxonomy":"knowledge_area","embeddable":true,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/knowledge_area?post=468"},{"taxonomy":"use_cases","embeddable":true,"href":"https:\/\/www.irion-edm.com\/it\/wp-json\/wp\/v2\/use_cases?post=468"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}