In connection with their obligation to submit reports to the General Inspector of Financial Information, institutions have to undertake many additional control activities. Based on market analysis and in view of the needs reported by Customers, ProService Finteco has developed a modern and efficient tool facilitating the AML/KYC analysis.
Basic functionalities of the application ensure ongoing daily analysis, maintenance of the GIIF register and monitoring of customer risk, including the tracking of black lists and a PEP list. The application is distinguished by a parameterizable module for a fuzzy logic analysis.
The application allows uploading commercial black lists and creating own lists, developing schemes for ongoing analysis and triggering alerts in the event of occurrence of a material event. The so-called “waiting room” is a novelty facilitating the process of analysing suspicious transactions and forwarding user-verified transactions to the GIIF register.
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