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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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SYSTECH 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 SYSTECH VIGIA?
SYSTECH 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 SYSTECH VIGIA users?
Being a highly
configurable product, through the use of business
rules and scoring, SYSTECH 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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