Alert
Meet Alert, our own Prevention of Money Laundering and Terrorist Financing tool.
What is Alert?
Alert is an integral Prevention of Money Laundering and Terrorist Financing system, designed and developed by us to facilitate the effective compliance of this regulation.
This tool responds to the increasingly demanding regulatory requirements and provides our clients with an AML platform that enables efficient and effective management of Regulatory Compliance.
Meet all Alert benefits
Work integration
It allows integrating in a single tool all the management of the Prevention of Money Laundering and Terrorist Financing.
Information exploitation
It provides multiple possibilities for information exploitation, assesses the risk of all parties involved in the process and monitors suspicious activities.
Highly configurable thanks to its modular system
It is adaptable to the entity's AML policies and procedures without high customization costs. Allows you to choose the modules you need today and grow based on future needs.
Process monitoring
Allows you to effectively manage alerts, tracking the entire process from detection to resolution.
Cutting-edge technology
Based on the robustness of single integrated data, reliable and accessible information, which facilitates rapid adaptation to regulatory changes.
We provide you with a free demo of Alert so that you can check everything it has to offer
We are here to help you with your project
Contact us and let’s start improving your company's efficiency through innovation.
