Cumplimiento
Avantica Technologies offers an application named CUMPLIMIENTO, which allows the entity’s compliance officers to control and monitor made transactions, as well as generating alerts to all the cases that don’t fulfill any of the default rules, which will allow posterior controlled monitoring.
Besides that, it’s an automatic information system that will help you collect and register data with a standard format and encryption. This information based on the client’s information allows the detection of money laundering.
The application presents the following advantages and services to the financial entity:
- Reduction of operative costs.
- Application support via internet, phone and personalized visit.
- Continuous application maintenance.
- Friendly, reliable and secure system Leading edge technology.
- Totally configurable.
- User friendly.
- Built in transaction logs.
- Avant-garde architecture of data.
Functionality
Data import:
Allows with great facility the incorporation of the financial entity’s data in its own databases. Besides, it gives the opportunity of managing general parameters of the necessary and required catalogs to an appropriate data organization.
Transaction validation process:
Facilitates users to apply the validation rules previously defined by themselves and keeps Security by Roles, Users, Modules, windows per Role and Users per Role schema.
Alerts Generation:
Allows the generation of alerts in case of finding suspicious transactions that don’t follow the established rules. These rules are personalized and the user can create an alert to any rule he/she wants.
The following application can be used under the following requirements:
- Microsoft Windows 2000/2003/XP
- Microsoft SQL Server 2000/2005 database engine
- Microsoft .NET Framework v1.1/v2.0
- Microsoft Data Access Components v2.8
