Establish controls and measure the risks associated to money laundering and terrorism financing that your company can be exposed to. Learn how we help you by requesting a tour of our solution.
of regulations and external circulars related to the implementation of a LAFT risk system.
of the data that the client has in order to calculate the integrity of the data.
of the client in a single screen for the analysis of the alerts.
of the risk management stages in a single tool: segmentation, monitoring, case analysis and customer risk profile.
5 million customers and 60 million transactions.