IMPAQ has been cooperating with multiple banks and is perfectly aware of their rising expectations both in the area of data processing security, as well as in the field of preventing the financial terrorism and counteracting the banking abuses. We are carefully monitoring the changes that are taking place in the financial markets, and as a result, we have a good understanding of the current legal base, which enables us to fit the existing IT solutions into the framework of current requirements and regulations so that a minimum amount of time is spent on preparing such a data and the maximum is dedicated to the development of banking services and acquiring new customers in a safely manner.
Listed below are a few examples of solutions in this area:
- kdprevent – IMPAQ’s anti money laundering and compliance Platform:AML – the system to support the process of counteracting the money laundering
- AFS – the system to support the process of preventing the financial terrorism and counteracting the banking abuses
- CFD – the Credit Fraud Detection system
- FATCA – Foreign Account Tax Compliance Act
- IQ Access
- Smartphone security