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PORTALS
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NEWS
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Alhec Group: Systech VIGIA
ALHEC GROUP SA, agencia de cambio, elige SYSTECH VIGIA.
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Nuevo Banco Comercial del Uruguay: Entrenamiento Systech.edu
Nuevo Banco Comercial del Uruguay elige a Systech.edu
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SEPRELAD, Paraguay: Proyecto de Automatización de Procesos.
Systech participa en el proyecto de automatización de Procesos de la Secretaría de Prevención de Lavado de Dinero y Bienes (SEPRELAD) de Paraguay.
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INTERACTIVE
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SIRTECH is a tool that allows safe information exchange between different public and private agencies.
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What does Sirtech offer?
Sirtech is a highly secure tool that:
- Allows the immediate reception of Suspicious Activity Reports -SAR- in electronic format from external entities.
- Allows regulated filers to report suspicious operations.
- Provides the necessary elements of security and control for the information sent or receive.
- Allows compliance with the current domestic and international laws and regulation.
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Main Features
- Automates SAR reception at Financial Intelligence Units -FIU- and similar organisms.
- SAR reception can be configured for automatic loadng or with prior control from analysts.
- A complete parametric workflow engine to aid the methdolgy process for the agencies.
- A large part of the analyst's tasks are automated through the case administration facility and the workflow engine.
- Allows the regulated filers to report suspicious operations by on-line loading or by sending files generated through other applications.
- Provides the regulated filers with software for SAR loading and file generation.
- Provides maximum security for information transfer between the FIUs and the regulated filers
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Who is Sirtech for?
Due to it's high level of parametrics, Sirtech is designed to be implemented in areas such as:
- Governmental detection organism
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