Advanced Behavior analysis run threshold rules, aggregations, moving averages, time series, regression, clustering analysis and neural and data mining algorithms.

A full scoring model include thresholds by alerts and individual rules to specify if an individual alert should be fired or not. A full and customizable weighting model allows you to correctly model the risk in your organization.

Specification of profiles for entire groups of customer, gives you the necessary flexibility to fine tune your AML program rules.

Our back testing engine allows you to run and understand, “what-if” scenarios before you actually apply rules.

Infosistema partners with a leader in name checking solutions to provide the best available solution in this field.

Alerts are dispatched based on risk priority, type of alert and defined levels and groups of compliance officers.

Infosistema Anti Money Laundering takes careful attention to PEP’s, providing special risk weight and relationships analysis

Infosistema provides consolidated tasks views, including information about recent and ongoing alerts, messages and surveillance customers and accounts. With a single entry point, each Compliance Officer can prioritize and organize its new and under investigation processes.

Within a single view, the Compliance Officer has to power to know the customer. Ranging from transactions, accounts, relationships, prior alerts and SARs and customer profile, the compliance officers have at hand everything they need to know about a customer.

During an investigation the gathering and archiving documentation is critical to justify customer transactions, actions or file a SAR. With Infosistema Anti Money Laundering, the task of requesting, getting and relate electronic and digitized documents is easier than ever.

During an investigation the gathering and archiving documentation is critical to justify customer transactions, actions or file a SAR.

Infosistema Anti Money Laundering integrates seemly with e-mail servers, but keeps within the application, critical information confidential. With a click you can send and receive requested information from branches and departments.

With our statistical view, Compliance Officers can better understand the seasonal behavior of a customer, allowing them to gain a broader context on the customer.

The relationship board allows a link analysis to gain knowledge about customer and account relationships, transactional relationship and influence relationship.

Flexible investigation and actions policy allow you to define how the alerts should be dispatched, investigated and reported; by whom and what approvals and controls are in place of each step.

The vast majority of reports in Infosistema Anti Money Laundering are in graphic format and in real time. We deliver world class graphics with advanced features like click and navigate to allow a simple and easy drill down information.

The management reports give a clear picture of overall operation of you AML program. With drill down reports, Compliance Officers can better understand and efficiently manage the compliance officers and alerts pipeline.

To provide insight information about the data, Infosistema Anti Money Laundering allows you to get reports about processed data.

With a single click you can add information about customers transactions, operations and actions that you want to automatically include in an internal report or SAR. Time is saved and quality of information is increased. We make it simpler to build the final SAR by contextualizing the SAR to a specific reporting region or country.

Infosistema Anti Money Laundering provides a number of legal packs to help you cope with local legislation.

Compliance officers are divided into level and security groups.

Infosistema Anti Money Laundering consolidates the information internally. Each level and group and different access to screens, functions, actions and information access.

Infosistema Anti Money Laundering database can be secured using encryption.

Infosistema Anti Money Laundering uses Microsoft Active Directory™ to authenticate user access. Other LDAP (light weight access protocol) are also available for authentication.

Infosistema Anti Money Laundering allows total flexibility in creating the data import process. It can import data either in a single night batch run or incremental during the day.

Infosistema Anti Money Laundering supports every institution size, ranging from a few tens of thousands of transactions a day to high end institutions with tens of millions transactions a day. Infosistema Anti Money Laundering allows clustering at database level and also at Infosistema Behavior Analytics engine.