kdprevent™ Anti Money Laundering

The kdprevent™ Platform provides a substantial improvement of the compliance and controlling processes while reducing the processing cost dramatically. IMPAQ continuously enhances the platform to include the latest market and regulatory developments. Therefore the solution satisfies European national and international statutory requirements while combining state-of-the-art data analysis methods with the expertise of compliance experts.

Addressing Compliance Issues

The automated solution is designed to detect unusual, unexpected and suspicious activities. Upon detection, it automatically delivers alerts to the responsible individuals, typically relationship managers and the legal & compliance officers. It comes along with a web-based workflow and case management system responding in real-time to compliance related criteria.

The solution addresses the following compliance issues:

  • Anti money laundering (AML),
  • Terror financing,
  • Filtering (SWIFT, Sepa, Sic, Euro-Sic etc.),
  • Security compliance,
  • KYC (Know Your Customer),
  • KYT (Know Your Transaction),
  • Reputational risk,
  • Risk analysis,
  • Risk rating.

Key Benefits

The kdprevent™ Platform is addressing all issues within a unified solution. All compliance relevant information is stored in one place.

kdprevent™ USPs

  • Automation – automates compliance processes and allows you to save significant personnel cost;
  • Security – dramatically reduces the number of false positives and consequently lowers your cost;
  • Time to market – enables an easy and fast rollout, due to good usability with zero learning curve;
  • Value – increases the compliance quality, which automatically reduces risk;
  • Scalability – state of the art technology protects your investment;
  • Up-to-date – covers the needs of fast changing business and regulatory requirements;
  • Reliability – professional maintenance, active support and continuous product development and innovation.

Contact

contact [at] impaqgroup [dot] com