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FRAUD MONITORING SOLUTIONS
Framl-MS -Fraud Module
FRAUD-MS – Fraud Monitoring
ML/FT RISK PREVENTION SOLUTIONS
FRAML-MS – ML/FT Module
+18 years supporting regulatory compliance against fraud and ML/TF
OUR SOLUTIONS FOR
ML/TF RISK PREVENTION
Powerful counterparty search engine in more than three thousand sources of information.
Risk Prevention and Management System based on the Associated
Risks of each company.
Comprehensive ML/TF RISK Management
and Control System based on Transactional Learning.
Comprehensive FRAUD RISK Management and Prevention System based on
Transactional Monitoring and Alerts in Real Time.
Multi-channel transactional monitoring system based on customer profiles
We are a RegTech with more than 10 years of experience in the prevention of Fraud and ML/TF risks for the Financial and Real Sectors.
We are members of:
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