Solutions
Customized solutions for obliged entities
Netech – Nordest Technology is a RegTech company specialized in solutions for compliance with money laundering prevention regulations.
Our specialization and decades of experience in the sector have allowed us to have solutions for:
- Detection of customers and suspected money laundering operations.
- Customer risk assessment and application of due diligence measures.
- Assessment of abnormal behavior, management of internal communications.
- Detection of suspicious operations of terrorism, among others.
Transparency
The rules for the automatic section are always known by the client, as well as the type of controls and the causes that have generated the evidence.
Timing
Most of the checks can be done at the end of the business day in order to alert the network in a timely manner.
Tracing
The client's operations are always designed to favor internal investigations and possible insights by FIU.
Tuning
With the ApreNet software, the most suitable controls can be selected and parameters adjusted to the needs of the intermediary can be established.
- All
- Know Your Customer
- Blacklists
- Continuous monitoring
