The most widely used AML solution for monitoring unusual transactions, based on the FATF’s #1 recommendation: Risk-Based Approach.
SOS – Transaction Monitoring is a RegTech solution to monitor suspicious transactions. A fully customizable platform that allows the organization to be aligned with the AML legislation of each country. Quickly detect unusual transactions based on alerts and risk matrices.
Automated alert processing
SOS has a set of default alerts according to international AML standards. The user can also configure their own alerts.
SOS allows to control the management of the users involved in the alerts. It has an automatic audit tool for pending events not fulfilled by the compliance responsible.
A fully adaptable compliance solution.
SOS is a fully customizable platform that allows the organization to be aligned with the legislation of each country. Quickly detect unusual and suspicious transactions based on transactional profiles according to standard rules and specific needs of each user.
SOS – Transaction Monitoring
The RegTech solution for most used by banks, financial entities, stock companies, mutuals and cooperatives, exchange houses, casinos, racetracks, other games of chance, security and cash transport companies, insurance, postal services, fintechs, automotive and dealerships, real estate and notaries, credit cards and payment systems.