SEFIN provides software tools, services and consulting in order to be compliant with the anti-money laundering and anti-terrorism regulations. Our customers are able to easly manage their anti-money laundering obligations for The Bank of Italy with our suite solution ARES.
ARES: the anti-money laundering suite solution
- ARCWEB: conservation of transactions in the Standardized Archives (Former Single Computer Archive).
- AUI Diagnostic software
- Aggregate reporting – SARA
- Lists for Customer Due Diligence – Easycheck
- Questionnaire – AML Profile
- Suspicious Operation Report – SOS
- Abnormal Behaviour Detection – RIA
- MTO reports (money remittances)
CONTACT US FOR INFORMATION ABOUT OUR AML SOLUTIONS