PROVIDENCE

This technology solution allows financial sector entities to foresee the identification, measurement and mitigation of money laundering and terrorist financing risk in their business operations that may have arisen.

These attributes in knowledge and customer segmentation allow the client entities use this tool as a strategic development in new business strategies and financial services.

Allows online checking of clients, employees and related threats against national and international control blacklist and generates immediate alerts

It is a tool that utilizes the knowledge of customer operations and actions as well as alerts that allow the organization and the compliance officer to reduce the potential money laundering risk.