Description

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
• SURA
• Banco Nacional de Fomento (Paraguay)
• Banco SOL (Bolivia)
• Banco Mercantil Santa Cruz (Bolivia)
• Cooperativa FUCEREP