kdprevent Digital Compliance Solution

Be compliant and fight fraud with a holistic customer approach

Get a comprehensive technical solution combined with best-practice consultancy

We offer a complete one-stop-shop solution addressing AML, Compliance, KYC and Fraud prevention challenges of mid-sized European banking and insurance institutions. kdprevent delivers sophisticated and complex features in an intuitive and understandable way. By consolidating data from external and internal sources, we give you a holistic customer view and cross-functional analysis. kdprevent is fully equipped out-of-the-box, but we are open to customization to be even closer to our clients’ needs. We excel by combining technical proficiency with best-practice functional consultancy.

A complete analytical platform with a unified repository

Save costs with fewer false positives

kdprevent Digital Compliance Solution addresses all Compliance, KYC and Fraud issues as a comprehensive platform. kdprevent is a true analytical powerhouse with a unified repository. All modules can access all data without extra effort. Its extremely powerful and flexible rule engine allows an unlimited risk-based approach. By strongly reducing false positives, we reduce costs and risks equally.

Combine automation, intelligence and quality

Using continuous updates to keep in line with new regulations, kdprevent Digital Compliance Solution provides a substantial improvement on compliance and controlling processes while reducing processing costs dramatically. Inetum continuously enhances the platform to include the latest market and regulatory developments. The solution therefore satisfies national and international statutory requirements while combining state-of-the-art data analysis methods with the expertise of compliance professionals.

Automates compliance processes and allows you to save significant personnel costs while reducing risk

Significantly reduces the number of false positives and consequently lowers your costs

Fast and easy rollout due to good usability with zero learning curve

Increases compliance quality, which automatically reduces risk

State-of-the-art technology protects your investment

Covers the needs of fast-changing business and regulatory requirements

Professional maintenance, active support and continuous product development and innovation

Your anti-fraud workflow

A scalable architecture that goes further than just detecting and managing risks

kdprevent detects unusual, unexpected and suspicious activities. Upon detection, it automatically delivers alerts to the people in charge, typically relationship managers and Legal & Compliance officers.

  • Anti Money Laundering (AML)
  • Sanction Filtering
  • Terror Financing
  • Security Compliance
  • Insider Trading
  • Know Your Transaction (KYT)
  • Management Information System (MIS)
  • Onboarding
  • Adverse media screening
  • Watchlist screening
  • Know Your Customer (KYC) review process
  • Risk calculation and monitoring

Detect and alert

Covers all functions to detect any suspect activities

Your kdprevent Digital Compliance Solution supports the following functions:

  • Workflow engine
  • Powerful rule engine
  • Flexible report engine
  • Alert and Case Management
  • Integrated dashboard
  • Risk-calculation engine
  • User and group management including SSO
  • Webservices
  • ETL management
  • Integrated audit trail

Benchmark partners for efficient solutions

We cooperate with the following partners in building an ecosystem to fight bank fraud:

  • Dow Jones
  • Refinitiv
  • Incentage
  • Efis
  • LCR
  • Geissbühler
  • EY
  • PWC
  • 4executives

They trust us

Over 50 institutions have rolled out our kdprevent

To find out more about our references, please contact:

Wolfgang Veith
VP Sales & Marketing
Compliance Services & Solutions 

Inetum Switzerland
Friesenbergstrasse 75
8055 Zürich

Phone:  +41 44 405 21 62
Mobile:  +49 162 9024792

Let’s meet!

Come and see our solutions and demonstrations at the following events

Twice a year, we organize our “Compliance Forum” in the financial centre of Zurich City. During the Forum, we present a keynote speaker who is well known to the Compliance Community (Bank, Government, Consulting). Following a talk on currently relevant topics, participants have the opportunity to ask questions. All stakeholders of German-speaking Europe are personally invited to join this free networking event. Typically we host between 80 to 100 participants. 


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