Suite Discovery

Automatic detection of operations with a high risk of money laundering

Timely identification of transactions with the highest risk of money laundering

We automatically generate alerts based on a single transaction or behavior.

Custom detection thresholds

You can easily evaluate the anomalies, through a web interface and decide parameters to get your tailored configuration.

Constant monitoring tools

We work with you to configure the optimal detection process throughout our relationship.

Integrates with any Netech money laundering prevention control system

Facilitate your work, gathering the evidence of anomalies in a single database,  distributed among the evaluators.  Collect anomalies produced by Netech tools and those generated by other instruments or entered manually within a single solution.

Specific modules for your needs

We have developed specific checks based on topics or by type of intermediary such as insurance, payment institutions etc.