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The IMPAQ kdprevent™ suite is our analytical anti money laundering, compliance and risk solution, used by financial institutions (retail, investment and private banking), for analysing customers activities and preventing criminal or non compliant transactions.
kdresearch (Transactions and Activities Monitoring)
kdmatch (Blacklist and PEP Management)
kdmonitor (Sanctions Filtering)
kdrisk analyzer (Compliance Risk Analysis)
kdlink (Know Your Customer)
kdpayment analyzer (Graphical Payment Analyzer)
Why IMPAQ?
The IMPAQ solution combines state-of-the-art data analysis methods with the expertise of compliance experts. kdprevent satisfies European national and international statutory requirements, and can be integrated into virtually any bank’s IT environment. A central database, an analysis repository, a rule builder and audit-compliant escalation workflow make up the principal components of kdprevent.
Single repository and automated audit / verification processes reduce risk and cost associated with exceptions and alerts, whilst improving quality
Easy and fast rollout. Excellent usability and zero learning curve.
Analytical complexity made simple
Curious to learn more? Please contact us for additional information.
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