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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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VIGIA is a powerful software tool that has been developed
based on national requirements and international recommendations
for Anti-Money Laundering (AML) and Financial Crime
initiatives.
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What is VIGIA?
VIGIA is a safe and flexible
tool:
- that permits identification of patterns tied
to irregular financial activities allowing the
detection of potentially illegal operations,
- providing the necessary elements for analysis
and reporting,
- supporting compliance with Know Your Customer,
Anti-Money Laundering and Counter Terrorist
Financing policies, laws and regulations in
each country and per International standards
- facilitating internal institutional control.
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Key Features
- Enhances knowledge of the client (through
the generation and analysis of patrons’
behavior patterns).
- Permits structuring of criteria that facilitates
internal control (functionality, workflow, control
panel).
- Aids in the generation of reports as required
by legal, local, federal and international compliance
standards (report generation).
- Is adaptable to new requirements (parameters:
dispatcher, segmentation, statistics, alerts).
- Capable of automatic detection of suspicious
or unusual activities, which enhance the investigation
and analysis of financial crimes (indicators,
rules, workflow, knowledge base).
- Achieves greater discretion during investigations.
- Allows for establishment of security tiers
regarding transaction information.
- Provides for the exchange of information
with Financial Intelligence/Information Units
(FIUs) and government organizations.
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Who are VIGIA users?
Being a highly
configurable product, through the use of business
rules and scoring, VIGIA is
designed for use by a wide range of institutions,
among them:
- Banks
- Financial institutions
- Insurance companies
- Currency Exchange houses
- Customs agencies
- Casinos
- Financial and other regulatory authorities
- International monitoring authorities
- Investigatory institutions and intelligence
agencies
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