| September 01, 2008 |
| Banco Galicia VIGIA - another step forward |
| Banco Galicia, the most important privately owned argentinian bank, leader in supplying financial services all over Argentina, is ambitiously expanding its strategies for prevention of money laundering and other financial crimes. |
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| September 01, 2008 |
| VIGIA: Banco ProCredit Nicaragua |
| Systech SA and GBM proudly announce that Banco Procredit from Nicaragua is now one of their customers , by purchasing their product VIGIA. |
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| August 01, 2008 |
| SolutionMart (Korea): Systech announces beginning of business relationship |
Systech announces the beginning of a business association with Solutionmart Co. Ltd., a spin-off company of LG CNS Co. Ltd. which is
the largest system integrator in the public and finance sector in Korea and represents the IT services división of the LG group and its affiliated company Tennod Co. Ltd. is jointly working with
Tennod Co. Ltd. working closely with the Samsung group. |
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| June 02, 2008 |
| Business Agreement Systech - Truster Brazil |
| Systech announces with satisfaction the start of their business association with Truster Brazil, leader provider in solutions for voice analysis, security and fraud detection |
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| April 23, 2008 |
| Systech is a new associate of the Argentinian-German Industry and Commerce Chamber |
| Systech SA are pleased to announce that they have been invited by the Argentinian-German Industry and Commerce chamber to become an affiliate to this organization. In this way, Systech SA follows the steps of many first-rate and excellence companies in industry and services, which are part of this chamber. |
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| April 01, 2008 |
| Systech's Presentations in Central America |
From April 7 to 11th, sponsored by GBM, Systech SA will hold a series of presentations of meetings , conducted by Systech's CEO Alejandro Rocchetti on El Salvador, Honduras and Nicaragua. |
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| April 01, 2008 |
| SYSTECH & GBM Agreement |
Systech announces agreement with GBM |
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| March 19, 2008 |
| VIGIA: METROCORP SOCIEDAD DE BOLSA S.A |
| Systech S.A., proudly announces that Metrocorp Sociedad de Bolsa SA , investment firm and stock brokers, is now part of Systech's customer base. |
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| February 29, 2008 |
| El Salvador: S.E.I.S Project keeps expanding |
S.E.I.S proyect will expand along 2008, intensifying integration with SSF
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| February 29, 2008 |
| Banco CMF starting their internal AML training program with Systech.edu |
Banco CMF starting their internal AML training program with Systech.edu
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| December 20, 2007 |
| Systech World-Check |
| Systech S.A. proudly announces their agreement with World-Check, the most important global provider of control lists for law enforcement agencies and mandatory filers. This announcement, made in London (www.world-check.com), establishes VIGIA as the product used to exploit and analyze data files provided by World-Check in our region. |
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| December 10, 2007 |
| systech.edu |
| Systech S.A. are pleased to announce their new product Systech.edu. This product makes can manage different training modules, which are ordered and structured according to the profile of the person who is being trained, facilitating results evaluation and reporting. |
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| November 15, 2007 |
| CADECAC Event |
| On november 16th and 17th, in Costa Galana Hotel in Mar del Plata city, Argentina, CADECAC will be holding their 4th. International Event: "Prevention actions against money laundering and terrorist financing in exchange and financial markets ". Systech sponsors this initiative, and has been supporting others like these lately, for they remark the importance of preventive actions. |
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| October 05, 2007 |
| ADEBA-World-Check Event |
| On 8th november World-Check, the largest and most important world organization providing lists of persons and organizations currently used by 45 out of the 50 biggest banks in the world, and by 11 out of the 12 banks forming Wolfsberg group, together with ADEBA, an association of privately owned, argentinian owned banks, which delivers their associates tools to help them minimize risks of money-laundering related operations, organized a unique event during which, aside from presenting descriptions of typologies and techniques for assets laundering. |
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| September 27, 2007 |
| FIBA-ABA Congress: Impact of Regulatory Anti-money Laundering and Anti-terrorism Financing on Banking System |
| Systech has been one of the sponsors in recent congress by FIBA (Florida International Bankers Association) and ABA (Association of Argentine Capitals Private Banks) which was held in September. This event was aimed at highlighting the relevance of USA AML/CFT laws for correspondent banks and international translation. |
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| September 25, 2007 |
| New SAR Form Implemented by ABANSA (Association of Banks from El Salvador) |
As part of SEIS project, and with the attendance of official from INL (Bureau for International Narcotics and Law Enforcement Affairs) of El Salvador US Embassy, SSF (Superintendencia del Sistema Financiero), ABANSA board of directors and SYSTECH top management, implementation of new SAR form by UIF (Unidad de Investigación Financiera) was launched.
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| July 10, 2007 |
| Serviço Federal de Processamento de Dados (SERPRO) |
SERPRO has finished implementation of Systech solution, thus building one of the most solid networks for illegal activities prevention.
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| June 29, 2007 |
| Implementation at Banco de Galicia |
Systech wish to thank Banco de Galicia technical and functional staff, for making it possible to implement VIGIA in an unprecedented short time.
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| May 31, 2007 |
| Systech se enorgullece de trabajar con CICA/PNC |
Previenen que El Salvador caiga en la lista de países consumistas ...
En las detenciones, la división reporta más de 18 mil 632 personas desde el 2000 hasta el 2007, por droga y lavado; 79 por lavado de dinero. |
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| April 26, 2007 |
| Galicia VIGIA |
| Founded in 1905, the Banco Galicia is the first private Argentine bank and leader in banking services in the country www.e-galicia.com . Systech S.A. is proud to have been selected by a bank of such importance and invites us to double our efforts to continue optimizing the quality of our products, our methodologies and our work in R&D. |
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| February 20, 2007 |
| CMF Bank |
Systech S.A is grateful for the contribution from the CMF Bank allowing the implementation of its integral AML platform in record time.
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| January 05, 2007 |
| Sirtech PNC/CICA |
| As a result of the success of the SEIS project, undertaken by INL www.state.gov/p/inl/, OTA www.treasuryota.us/, FGR/UIF www.fgr.gob.sv, PNC/CICA www.pnc.gob.sv and Systech S.A. www.systechsa.com the project was expanded to allow the interconnection to the hotel network of El Salvador. |
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| September 26, 2006 |
| CMF Lookout ….(Vigía) |
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| August 29, 2006 |
| SERPRO (Brasilia) – VisuaLinks and DIG Certification. |
| SERPRO, http://www.serpro.gov.br, the agency that centralizes the resources and IT services for the federal government of Brazil has certified VisuaLinks and DIG during the week of August 7th 2006. Systech offered support through presence of it’s staff in Brasilia. |
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| July 12, 2006 |
| World-Check/Systech S.A. |
Systech S.A. has completed an agreement with the local representative of World-Check (www.world-check.com) to work together on list monitoring software. |
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| February 06, 2006 |
| COAF (Conselho de Controle de Atividades Financeiras) Brasilia: VisuaLinks Training |
On the week of February 6th 2006, personnel of this government agency undertook an intense training course in VisuaLinks in Brasilia. |
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| October 25, 2005 |
| SEIS project Secure Exchange Information System |
Systech S.A. and Visual Analytics Inc. announce the start of the SEIS project that will facilitate the control, detection and prevention of organized crime in the Republic of El Salvador. This project requires state of the art technology that will allow information interchange between different agencies, jump technology barriers, communicate different sources of data and offer real time information.
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| October 05, 2005 |
| New Product |
Systech SA is pleased to announce the release of their new product VIGIA.
Financial institutions need a tool to perform their watch-dog AML activities and Systech is ready to fulfill their needs.
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| June 09, 2005 |
| Systech S.A. about FBI R-DEx |
Systech SA is pleased to announce that it’s partner Visual Analytics Inc. of which they are distributor for Latin America, has played a key role in the development and deployment of the FBI's first pilot project under the Regional Data Exchange (R-DEx) system. Congratulations to Visual Analytics!
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| April 04, 2005 |
| Systech SA and Visual Analytics Inc. announce... |
| ... the signing of an agreement with the government of El Salvador. Through this agreement, Systech SA will work jointly with the INL (The Bureau for International Narcotics and Law Enforcement Affairs of the US State Department) and OTA (Office of Technical Assistance of the United States Department of the Treasury). |
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| March 30, 2005 |
| AML solutions presentation by Systech in Chile. |
Systech SA was invited by the firm Datawaves Chile to introduce Systech’s and Visual Analytics Inc.’s AML solutions: VisuaLinks, DIG and Startech to the financial community. |
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| March 14, 2005 |
| Systech SA announces the signing... |
| ... of an agreement with SEPRELAD (Secretaría para la Prevención de Lavado de Dinero y Bienes) of Paraguay. Through this agreement will work jointly with the personnel from SEPRELAD for the implementation of their product SIRTECHTM and STARTECHTM. |
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| January 21, 2005 |
| DDLabs Inc. and Systech S.A. announce… |
| ...an agreement for development of hi-tec software from Argentina for the international market. Through this agreement Systech S.A. will market its products through DDLabs Inc. in Europe and the USA and DDLabs Inc. will employ Systech’s development infrastructure in order to offer an excellent cost/benefit ratio to its clients. |
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| October 14, 2004 |
| Visual Analytics Inc y Systech S.A. anuncian ... |
La firma de un acuerdo con SEPRELAD de Paraguay. Por este acuerdo, Systech S.A. Trabajará en conjunto con el Departamento del Tesoro de los Estados Unidos para la implementación de VisuaLinks® y DIG™. |
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| July 12, 2004 |
| Systech S.A. in Washington ... |
| Systech's top management staff were in Washington where they held a series of business meeting with Visual Analytics Inc.. Topics ranged from VisuaLinks Spanish and Portuguese conversions to relations between both firms. Systech also participated in various encounters with officials from the US government the OAS.... |
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| March 04, 2004 |
| Systech S.A. & Visual Analytics Inc. - Announce their Solutions Partnership alliance |
| Systech S.A. announce an alliance with US company Visual Analytics Inc., including representation for their analytical software products, VisuaLinks® y DIG™. |
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| January 28, 2004 |
| Presentations in Uruguay |
| SYSTECH S.A. were invited by UY Group from Uruguay to carry out a series of presentations of their product STARTECH, as well as work meetings to talk about money laundering operations detection. |
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| November 28, 2003 |
| Nueva versión de STARTECH |
SYSTECH lanza su nueva versión de STARTECH.
Enterprise incorporando funcionalidades de Scoring de Clientes. |
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