We understand that prevent Financial Crime without using Technology is nowadyas impossible. Therefore we built an extensive knowledge about SIRON (by IMTF) and Actico Compliance Solutions (by ACTICO). We combine Consulting & Technology following services from one hand:
1. External MLRO
Our experts will become your money laundering officers. Trust your anti-money laundering compliance to the professionals. Focus on your core business while our experts carefully and reliably manage the complex task of money laundering prevention. With our support, you ensure that your company meets all legal requirements and minimizes potential risks. This way, you can confidently pursue your business goals while we take care your organization.
2. Migrations from old to new
We offer seamless migrations (implementation) from legacy to new systems in the Anti-Financial Crime sector. Our specialized team ensures a smooth transition, minimizing downtime and maintaining data integrity throughout the process. By upgrading to modern platforms, your organization will benefit from enhanced security, improved efficiency, and compliance with the latest regulations. Trust us to manage your system migration with precision, so you can focus on safeguarding your business against financial crime.
3. Integrated Anti-Financial Risk Management (incl. Risk Score)
Our Integrated Anti-Financial Risk Management service provides a comprehensive approach to identifying, assessing, and mitigating financial crime risks. This service includes a dynamic risk scoring system that continuously evaluates and ranks risks across your organization, enabling proactive management and response. By integrating risk management into your core operations, we help you enhance compliance, reduce vulnerabilities, and maintain a strong defense against financial crime.
4. Testing
We offer thorough testing services for new functionalities in Siron and ACS. Our team of experts conducts rigorous tests to ensure that all new features are fully functional, reliable, and compliant with industry standards before they go live. We meticulously assess system performance, integration, and user experience, identifying and resolving any issues to minimize disruptions. By partnering with us, you can be confident that your Siron and ACS systems will operate seamlessly, providing the necessary support for your financial crime compliance efforts.
5. Investigation (Alert & Case Handling)
Our Investigation service, including Alert and Case Management, is designed to streamline the detection and resolution of potential financial crimes. We provide a robust framework for managing alerts, investigating suspicious activities, and efficiently handling cases from initiation to closure. This comprehensive approach ensures that all incidents are thoroughly examined, documented, and resolved, helping your organization maintain compliance and mitigate risks effectively.
6. Anti-Financial Crime Training
Development and delivery of training programs for employees to raise awareness of financial crime risks and ensure that all legal requirements are understood and implemented in Siron and ACS.
7. Managed Service
Our Managed Service for Siron and ACS offers comprehensive support for your financial crime compliance needs. We handle the day-to-day management of the Siron software suite, ensuring optimal performance and up-to-date compliance with regulatory standards. Our experts take care of system maintenance, updates, and configuration, allowing your team to focus on core business activities while we manage the complexities of your compliance technology. With our Managed Service, you benefit from enhanced efficiency, reduced operational risks, and continuous alignment with the latest industry requirements.
