BdN&Finder is a complete solution for Financial Institutions to reduce the risk and comply with the Anti-Money Laundering and terrorist financing regulations.
BdN&Finder, certified solution by Dow Jones, with more than 15 years of evolution and experience with many financial institutions, combine KYC tools, operation monitoring, and ( if required) revision against Dow Jones Watch List (global leader in risk and compliance)
BdN&Finder allows you to:
- Keep track of the client due diligence workflow ( KYC)
- Identify clients or possible clients involved in the operation that may be of risk.
- On line monitoring of swift messaging (international) or Local (ACH, SPI, SIPAP)
- Manage the due diligence in accordance to the specific compliance policies and procedures manual.
- Monitoring of all operations from clients/ accounts/ users, and keep a complete analysis of each of them, identifying unusual behaviors.
- Alerts for AML risks, allowing the analyst to have all the required information in just a click away.
- Auditable logs.
- Submission of documents within the platform for each case or action, helping future analysis or investigation.
- Platform certified by Dow Jones ( Risk & Compliance) which can be integrated with the sanction lists and profiles from the WatchList, including:
- Global Sanctions lists (Ex. OFAC, ONU, UE, FBI).
- Special Interest person (formally accused of serious crime)
- Politically Exposed persons (PEP).
- RCA – close associates, and family members
- Includes a module specifically designed to comply with FACTA and/or CRS/OCDE.
BdN&Finder can be easily integrated with a variety of other systems. It is a complete compliance solution, that can be acquired totally or partially depending on the client´s needs.
Cases of success:
- Banco Central del Uruguay
- Banco Hipotecario del Uruguay
- OCA Card
- Banco Nacional de Fomento (Paraguay)
- Banco SOL (Bolivia)
- Banco Mercantil Santa Cruz (Bolivia)
- Cooperativa FUCEREP