Monitoring for Prevention of
Money Laundering (AML)
Manage Money Laundering risks comprehensively by monitoring all third parties in your organization: Clients, Suppliers, and Employees.
Implement differentiated methodologies and intelligent data segmentation to establish precise risk levels based on each third party's profile.
Segment Change Detected
Supplier #9920 reclassified to High Risk due to operational jurisdiction change.
Beyond Regulatory Compliance
A 360° View of Your Third Parties
Money laundering risks don't just come from clients. Critical suppliers and key employees also represent risk vectors. Our platform allows you to centralize and standardize the evaluation of all actors interacting with your organization under a coherent and auditable Risk-Based Approach (RBA) model.
Analytical Power for Compliance Officers
Features designed by risk management experts for experts.
Daily Transactional Monitoring
Automate daily data ingestion from your central systems. Analyze every transaction against the third party's profile and detect deviations, structuring, or unusual flows without manual intervention.
Intelligent Data Segmentation
Establish precise risk levels through portfolio segmentation. Group third parties by behavior, geography, or product to define monitoring thresholds adjusted to your organization's reality.
Multiple Risk Methodologies
Not all third parties are evaluated the same. Configure distinct risk methodologies for Clients, Suppliers, and Employees, weighing specific variables according to the type of business relationship.
Real RBA Methodology
Segment your portfolio dynamically (High, Medium, Low Risk). The system automatically adjusts monitoring intensity and due diligence based on the calculated risk level for each third party.
Unlimited Historical Information
Compliance is a long game. Store profiles, behavioral changes, and historical alerts without limits, ensuring perfect traceability for forensic audits.
Reporting and Export
Generate executive reports for the Board of Directors or detailed operational reports for the regulator (SAR). Export massive data to Excel or PDF with a single click.
Multi-Company and Multi-Country
Operating in multiple jurisdictions? Centralize risk management for your entire corporate group in a single platform.
- API Integration with your central systems (ERP, Core Banking).
- Consolidation of regional risk matrices.
- Local regulations parameterizable by country.
Face every audit with total confidence
Your preparation and expertise deserve a platform that matches them. Implement an AML system that demonstrates proactive due diligence and technical robustness before any regulator.
Native Compliance in +14 Jurisdictions
From Law 21.719 Data Protection in Chile to Law 155-17 in Dominican Republic. Automatic parameterization and regional support.
Chile
Law 21.595 • UAF Law 19.913
Costa Rica
SUGEF 13-19 • Law 8204
Panama
Law 23 • SBP Agreements
Dominican Rep.
Law 155-17 • IDECOOP Standard
Colombia
SAGRILAFT • SARLAFT 4.0
Peru
SPLAFT • SBS / UIF
Mexico
Fintech Law • PLD/FT CNBV
Ecuador
UAFE • AML Law
Venezuela
SIRO • Sudeban Rules
Guatemala
IVE • AML Law
Honduras
CNBS • UAF Regulations
El Salvador
UIF • AML Law
Nicaragua
UAF • Law 977
Argentina
Law 25.246 • UIF
Global
ISO 31000 • COSO ERM
Includes specialized support for DNFBPs
(Designated Non-Financial Businesses and Professions)