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…
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If you want to know more about this case study, please click here. Customer Type: Financial Institution Case: AML investigation Customer’s Request: Can you support us by providing an easy-to-read graphical representation all the financial movements between the 72 targets? Input Data: A text file in swift…
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Our services are valuable to a broad range of customers from banks and investments companies to large corporations or charities. The combining of services allows us to personalise our services to meet the requirements of each individual customer. The following list illustrates how our services can provide solutions for specific…
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