Compliance

kdprevent™ is a leading analytical platform developed for financial institutions, which addresses issues like Anti-Money Laundering, regulatory compliance, fraud, credit and operational risks and security of online transactions. The solution monitors a wide spectrum of customers’ actions and analyzes information gathered to identify and block any criminal or otherwise suspicious activities.

kdprevent™ is a modular platform, which allows both for implementation of dedicated solutions in specific areas as well as supporting a full range of antifraud issues.




Contact

contact [at] impaqgroup [dot] com