kdprevent Platform

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Effective detection and prevention

The kdprevent™ Platform is used to detect unusual, unforeseen and suspicious actions of clients of financial institutions. It comprehensively supports the prevention of: money laundering, abuse, credit and operational risk, increases the security of internet transactions and at the same time supports the fulfilment of regulatory requirements.

When such action is detected, kdprevent automatically notifies the responsible persons, according to the process defined by the workflow and case management mechanisms.

As such, kdprevent is a leading analytical platform which addresses issues like: Anti-Money-Laundering (AML), Sanctions, Filtering, KYC, AntiFraud, Securities Compliance (MiFID).

Functionalities

  • Automatic detection and interruption of suspicious transactions (e.g. SWIFT, SEPA, SIC, etc.) and real-time notification.
  • Analysis of all AML risks in real time based on customer-specific risk models. Enables different levels of analysis, e.g. branches, units and customer managers.
  • Monitoring of payments and transactions.

Process support

ASK AN EXPERT

Dariusz Wojtas

I have 15 years of experience in software development. I specialized in product management, fraud prevention and cybersecurity. I also responsible for R&D of AntiFraud Hub and kdprevent platforms. Technology is my passion, I graduated of Military University of Technology, Faculty of Cybernetics,  and MBA studies at French Institute of Management. In addition to this I graduated of University of Warsaw from Postgraduate Project Management studies.