Alert
Learn about our suite of solutions to address financial risks in the different areas of an institution: prevention of money laundering, credit risk scoring, taxation and fraud.
What is Alert?
Alert is a software solution, developed in-house, that provides a set of functionalities for institutions to take on the challenges presented by a risk-filled financial environment.
This solution responds to increasingly demanding regulatory requirements and provides our clients with a digital platform that meets the increased financial challenges brought about by digitisation and globalisation.
Get to know all the advantages of Alert
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Prevention of money laundering and terrorist financing.
Allows the detection, prevention and management of money laundering and terrorist financing through a system of alerts.
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Risk scoring
Thanks to Big Data and Artificial Intelligence, it makes it possible to determine the risk of clients and potential clients.
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FATCA and CRS modules
Through the FATCA and CRS modules, it facilitates tax compliance in terms of risk prevention.
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Fraud management
Provides tools for early detection of fraudulent payment transactions.
We provide you with a free demo of Alert so that you can check everything it has to offer
We are here to help you with your project
Contact us and let’s start improving your company's efficiency through innovation.
