Lista de Informados is a specialized Anti-Money Laundering (AML) software designed to help organizations in the financial services industry detect and prevent money laundering activities. The software enables businesses to comply with global AML regulations by identifying suspicious transactions, monitoring customer activity, and ensuring the integrity of financial transactions. Lista de Informados utilizes advanced data analytics and machine learning to identify unusual patterns or behaviors that may indicate fraudulent activity or money laundering schemes. The platform offers real-time transaction monitoring, customer due diligence (CDD), and enhanced due diligence (EDD) features, helping businesses assess the risk profile of customers and identify high-risk activities. Additionally, the software includes comprehensive reporting tools for compliance audits, ensuring organizations meet regulatory requirements and avoid fines or penalties. With its automated detection capabilities, Lista de Informados helps financial institutions reduce manual workloads, mitigate risks, and safeguard their operations from financial crimes.
Worldsys
Argentina
Email
Compliance Tracking
