Benefits

REGISTRATION AND FREE TRIAL FOR 7 DAYS

1. BENEFITS OF THE RISK ASSESSMENT TOOL

  • Very simple and user friendly
  • Online and web-based
  • Automatic update of system upon changes
  • KYC & CDD features built in a dynamic tool with continuous assessment and re-assement either at pre-defined periods or on the spot
  • Will detect suspicious activity via the transaction monitoring tool once the correct thresholds and parameters are built in
  • Manages and controls risk in real time
  • Cost effective and time efficient system with the minimum effort and maximum results
  • The most advanced system of the market for non-banking institutions and businesses
  • An accurate and versatile system built in with complex algorithms and analytical techniques, weigh allocation and risk scoring techniques capturing every detail
  • Manage users and assign rights per user
  • Technical support round the clock 24 hours a day 7 days a week
  • No servers are necessary and no extra costs incurred
  • Upgrades are given for free
  • Monthly fee and no down payment necessary. No hidden costs.
  • No back-ups are necessary
  • Transaction monitoring tool included in price
  • Up to 100 records of Compliance checks included in price

2. BENEFITS OF THE TRANSACTION MONITORING SYSTEM

  • Very simple and user friendly
  • Online and web-based
  • Fully customisable and filter application
  • Connected to the risk assessment module or sold as a separate module
  • Will detect suspicious activity via the transaction monitoring tool once the correct thresholds and parameters are built in
  • Manages and controls suspicious activity in real time
  • Cost effective and time efficient system with the minimum effort and maximum results
  • The most advanced system of the market for non-banking institutions and businesses
  • An accurate and versatile system
  • Manage users and assign rights per user
  • Technical support round the clock 24 hours a day 7 days a week
  • No servers are necessary and no extra costs incurred
  • Upgrades are given for free
  • Monthly fee and no down payment necessary. No hidden costs.
  • No back-ups are necessary
  • Transaction monitoring tool included in price
  • Up to 100 records of Compliance checks included in price