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Solution

Data Quality Anti-Money Laundering (Unique Archive)

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 terms of data completeness and...

Solution

KRI in Anti-Money Laundering

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 individual exposed branches.

Post

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Anti-Money Laundering Monitoring System

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 must, and the data quality...

Post

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Anti-Money Laundering Key Risk Indicators

Our client, a European leader in banking and finance with over 180,000 employees in 75 countries, is one of Italy’s main banking groups with 2.3 million individual customers. A financial institution of this size had a...

Use Case

Data Aggregation and Reporting

Tools for consolidating data for the purpose of accurate financial reporting that needs frequent updates to meet changing requirements, such as budgeting, forecasting, or simplifying compliance with external regulations such as GDPR, IFRS, AML, ESG.

Solution

Remote monitoring

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 Audit and Manager in Charge.

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