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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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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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