kdprevent AML Solution
Stay ahead of the pack with kdprevent
Proven Anti-Money Laundering (AML) solutions to help improve your compliance and controlling processes.
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.
- 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 :
Powerful rule engine
Flexible report engine
Alert and Case Management
User and group management including SSO
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.
Also, discover our enhanced catalogue below for more information.
kdprevent KYC Solution
How well do you know your customer and the risks associated ?
kdprevent Risk Calculation
Avoid negative audit remarks and fines
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.
They trust us
Over 50 institutions have rolled out our compliance solutions
To find out more about our references, please contact:
VP Sales & Marketing
Compliance Services & Solutions
Phone: +41 44 405 21 62
Mobile: +49 162 9024792
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.