Analytical anti money laundering & compliance solution
kdprevent™ Platform is an analytical anti money laundering and compliance solution allowing all types of financial institutions (e.g. retail banks, investment and private banking, insurances, and others) to monitor and analyse their customers activities and to prevent criminal or non-compliant transactions.
The kdprevent™ Platform provides a substantial improvement of the compliance and controlling processes while reducing the processing cost dramatically. The automated solution is designed to detect unusual, unexpected and suspicious activities. Upon detection, it automatically delivers alerts to the responsible individuals.
The solution addresses the following compliance issues:
• Anti money laundering (AML),
• Fraud prevention,
• Terror financing,
• Filtering (SWIFT, Sepa, Sic, Euro-Sic etc.),
• Security compliance,
• KYC (Know Your Customer),
• KYT (Know Your Transaction),
• Reputational risk,
• Risk analysis,
• Risk rating.