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.
- Know Your Customer
- Continuous monitoring