SIFOX Screening

Autonomous application which detects suspected abuse and anti money laundering with internal control and reporting to CMVM.
FUNCTIONALITIES AND BENEFITS
Alerts

suspicious investors and operations

Reporting

STOR to CMVM

Dashboard

internal and customizable control

Cases

management, investigation and reporting to CMVM

SIFOX

orders and transactions automatic integration

Alerts

suspicious investors and operations

Reporting

STOR to CMVM

Dashboard

internal and customizable control

Cases

management, investigation and reporting to CMVM

SIFOX

orders and transactions automatic integration

MAIN FUNCTIONALITY

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.

OTHER FUNCTIONALITIES

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

DETAILED INFORMATION
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