An application that implements risk matrices for the detection of money laundering and terrorist financing, allowing monitoring and management of the alerts generated. It acts through a parameterizable workflow that possesses an audit of actions carried out, status changes, digital documentation and final resolution. It is integrated through flat files of transactions and individuals / businesses depending on your business.
With Clever Alert®, You operate safe
Clever Alert® is an efficient performance tool that will allow your company to detect, within its multiple operations, those that really should be subjected to a detailed analysis.
It is a necessary investment that will help you guarantee the security, reliability and transparency of the operations that originate and develop within your company, allowing you to comply with the regulations on the Anti Money Laundering (AML).
Clever Alert® implements risk matrices for the detection of money laundering and terrorist financing, allowing the monitoring and management of the alerts generated. It acts through a parameterizable workflow that possesses an audit of actions carried out, status changes, digital documentation and final resolution. It is integrated through flat files of transactions and individuals / businesses depending on your business.
The system has a predefined parameter that allows it to be adapted to different industries such as: banks, credit cards, financial entities, flow carriers, insurance companies, and other obligated subjects.
Clever Alert® satisfies all the requirements and audits imposed by its regulatory entity in the anti-money laundering and financing of terrorism. Additionally, we provide periodic updates of international lists of terrorists.
Clever Alert® has a clear visualization workflow where all the necessary data for a rapid resolution is observed, as well as an agenda that controls the analysis phases and all the actions that are developed.
Our tool guarantees reliability and support at all times:
- It thoroughly evaluates each new customer;
- It keeps international lists updated;
- It generates Monthly Systematic Report;
- It generates Suspicious Operation Report;
CheckList is the ideal complement to validate your client base with the different terrorist lists.
It periodically unifies updated payrolls from the European Union, Canada, the United States, the United Kingdom and the United Nations Security Council.
- Limited implementation time;
- Start-up support;
- Pre-parameterized system according to the market;
- Parameterizable workflow;
- Powerful alert management engine;
- Equitable and automatic distribution of work, according to the flow of user tasks;
- Verification of the status of the "alerts" of each administrator allowing to differentiate between "discarded" and "pending resolution";
- Digital documentation storage;
- Connection with regulatory entities;
- Constant updates according to regulatory changes;
- Permanent advice on laws of Anti Money Laundering (AML);
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