Suspicious Transactions Reports (SOS) - EBI

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)

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