suspicious investors and operations
STOR to CMVM
internal and customizable control
management, investigation and reporting to CMVM
orders and transactions automatic integration
suspicious investors and operations
STOR to CMVM
internal and customizable control
management, investigation and reporting to CMVM
orders and transactions automatic integration
Since the process of suspicious situations detection has parameterizable factors, this application allows the score calculation for generated alerts, classifying and ordering them according to their severity.
KYC rating of risk investors based on demographic indicators
Different user profiles: analyst, decision maker, auditor, supervisor and administrator
Handling alerts and incidents workflows
Decision factors parameterization in order to generate alerts
Investors and financial instruments lists automatic loading
Risk assessment and quantification tools
Ability to export audit information to MS Excel
Alert management and history
External transactions interface
