02/69.365.215

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 tool for Suspicious Transactions Reports

  • 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