kdprevent AML Solution

Stay ahead of the pack with kdprevent

Proven Anti-Money Laundering (AML) solutions to help improve your compliance and controlling processes.

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By combining state-of-the-art data analysis methods with the extensive knowledge of compliance experts, we bring compliance to the next level with a 360° view of all data and processes.

In sync with latest market and regulatory evolutions, we satisfy European national and international statutory requirements while making compliance all the more efficient and cost-effective.

 

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Functionalities

  • Analysis of both a single transaction and a set of related transactions that took place in a given period of time
  • Automatic detection and interruption of suspicious transactions (e.g. SWIFT, SEPA, SIC, etc.) and real-time notification
  • Generating alerts for detected suspicious situations
  • Real-time analysis of all AML risks based on customer-specific risk models. Our system allows for different levels of analysis, e.g. branches, units and customer managers.
  • A Relationship Analyzer that allows you to explore potentially suspicious or unknown relationships that exist between customers, borrowers or accounts (e.g. cash flow).

Modularity to achieve best-fit

kdprevent has a scalable architecture with a large set of modules to support all your compliance operations :

    • Workflow engine

    • Powerful rule engine

    • Flexible report engine

    • Alert and Case Management

    • Intergrated dashboard

    • Risk-calculation engine

    • User and group management including SSO

    • Webservices

    • ETL management

    • Integrated audit trail

    Addressing the entire ecosystem

    In order to monitor and detect suspicious activities across different channels, kdprevent provides a complete one-stop-shop solution, enabling all financial institutions to stay compliant and fight fraud.

    By consolidating data from external and internal sources, we give you a holistic customer view and enable cross-functional analysis.

    A Relationship Analyzer allows you to explore potentially suspicious or unknown relationships that exist between customers, borrowers or accounts (e.g. cash flow).

    kdprevent Digital Compliance Solution addresses all Compliance, KYC and Fraud issues as a comprehensive platform.

    As such, kdprevent is a leading analytical platform which addresses issues like: Anti-Money-Laundering (AML), Sanctions, Filtering, KYC, AntiFraud, Securities Compliance (MiFID).

    kdprevent is a true analytical powerhouse with a unified repository. All modules can access all data without additional effort. Data from different sources are integrated into the kdprevent™ compliance repository and pre-processed for the analytical procedures.

    Dive deeper into compliance

    Our complementary expert features allow businesses to further strengthen their compliance systems. We bring specialised solutions to each of your concerns.

    Check out Inetum's take on Financial Compliance

    Also, discover our enhanced catalogue below for more information.

    kdprevent KYC Solution

    How well do you know your customer and the risks associated ?

    Read more

    kdprevent Risk Calculation

    Avoid negative audit remarks and fines

    Read more

    kdprevent Watchlist Filtering

    Effectively cross-check your cusomer data with sanctions lists and PEP lists with kdprevent's Sanction Filtering tool with easy integration into your processes and supported by key data providers.

    Read more

    They trust us

    Over 50 institutions have rolled out our compliance solutions

    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
    wolfgang.veith@inetum.com 

    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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