Compliance

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Massive cost and risk reduction

The kdprevent™ AML & Compliance Platform is an analytical anti money laundering and compliance solution allowing all types of financial institutions (e.g. retail banks, investment and private banking, insurances, and others) to monitor and analyze their customers activities and to prevent criminal or non-compliant transactions.

The kdprevent™ AML & Compliance Platform provides a substantial improvement of the compliance and controlling processes while reducing the processing cost dramatically. We continuously enhance the platform to include the latest market and regulatory developments. Therefore the solution satisfies European national and international statutory requirements while combining state-of-the-art data analysis methods with the expertise of compliance experts.

Functionalities

  • Anti Money Laundering (AML)
  • Terror financing
  • Sanctions/Filtering
  • KYC (Know Your Customer)
  • KYT (Know Your Transaction)
  • Securities Compliance
  • Insider Trading
  • Risk analysis & rating

Process support

  • Automation – automates compliance processes and allows you to save significant personnel cost
  • Quality – significantly reduces the number of false positives and consequently lowers your cost
  • Time to market – enables an easy and fast rollout, due to good usability with zero learning curve
  • Values – increases the compliance quality, which automatically reduces risk
  • Scalability – state of the art technology protects your investment
  • Up-do-date – convers the needs of fast changing business and regulatory requirements
  • Reliability – professional maintenance, active support and continuous product development and innovation

ASK AN EXPERT

Wolfgang Veith

My focus at IMPAQ is to provide compliance solutions for financial institutions and corporations. I analyze the needs of the customers and offer tailor-made solutions, through the kdprevent Platform. Furthermore, I can point out the strategy for a long-term orientation of a professional compliance organization.