The IDSys Proactive Clusters Monitoring is a service with a new preventive approach to AML monitoring activities: it is able to monitor, with an graphical approach, groups of transfers of money executed between various Beneficial Owners. NEED In the presence of networks between Beneficial Owners there is an high risk…
Comments closedCategory: Financial Institutions
IDSys offers to Investment Institutions, Banks, Equity Funds a service to monitor several targets where they have investments or loans. NEED Loan agreements may include:- many covenants that restrict borrower’s actions covenants which require the borrower to maintain minimum levels of financial performance SERVICE Decentralized Reporting & Monitoring Service to…
Comments closedAll the services we offer are a combination of several sub components. Putting these together in different ways allows us to personalise the service to meet the specific needs of each individual customer. We can collect data in several formats from different target companies. Usually we collect data in an…
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