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Prometeia EvoS Suite

Автор: PROMETEIA SPA

Право на преимущество Azure

Comprehensive anti-money laundering (AML) management suite

The essence of EvoS lies in a unified user interface housing all applications needed for executing AML activities while overseeing associated risks. The suite is structured with:

  • An advanced front-end module consisting of the user interface that displays information, customer transactions, and risk-related KPIs
  • Modular integration of up to 7 analytical modules (Smart KYC, Matching List, Companies Early Warning, Dynamic Risk Engine, Transaction Detection & Monitoring, Suspicious Activity Report, KYC Auto-Renewal) covering the whole AML control processes across the customer lifecycle and allowing for third-party integration
  • Optional integration of specific functionalities to provide additional flexibility and depth of analysis to the AML system

Быстрый обзор

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