SEFIN Easy Banca d'Italia

Suspicious Transactions Reports (SOS)

The SOS module allows the entire cycle of Suspicious Transactions Reports to be managed according to the specifications required by current FIU legislation, generating the file in XBRL format.


SOS features

  • Ensure monitoring of suspicious transactions reports made
  • Compare information as a trend
  • Display, modify and print data
  • Interactive corrective support
  • Re-proposal of data for subsequent transmissions


Population methods

  • Import from external text file
  • Integration with other information systems
  • Population from other modules of the Anti-money laundering products suite (AML Profile, EasyCHECK, RIA)