suspicious transactions and investors
STOR to CMVM
internal, customisable control
management, investigation and reporting to CMVM
automatic integration of orders and transactions
suspicious transactions and investors
STOR to CMVM
internal, customisable control
management, investigation and reporting to CMVM
automatic integration of orders and transactions
Since the processes for detecting suspicious situations have parameterisable factors, this application enables you to calculate the scores of alerts generated, classifying and sorting them according to their severity.
Risk investors’ KYC rating based on demographic indicators
Different user profiles: analyst, decision maker, auditor, supervisor and administrator
Handling alerts and incidents workflows
Parameterisation of decision factors to process alerts and scoring
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
