Bewertet am 24.9.2018
The application allows the customer transactions monitoring
Generates KYT, KYC and due diligence alerts, batch and online.
The batch alerts for accumulated transations and online alerts to the others, with or without block the movments according to the level of the sanction
Have a single application to handle alerts
Have KYC and KYT alerts cross
Have the beginning of artificial intelligence to generate alerts
Nachteile: Having a higher artificial intelligence component
Antwort des Softwareanbieters
von Dixtior an 25.9.2018
Having BNI, one of the most innovative banks in Portugal, has our client is something that makes us proud.