{"id":582,"date":"2013-01-17T10:52:51","date_gmt":"2013-01-17T09:52:51","guid":{"rendered":"https:\/\/ebi.sefin.it\/suspicious-transactions-reporting\/"},"modified":"2024-09-30T10:33:09","modified_gmt":"2024-09-30T08:33:09","slug":"suspicious-transactions-reports-sos","status":"publish","type":"page","link":"https:\/\/ebi.sefin.it\/en\/anti-money-laundering\/suspicious-transactions-reports-sos\/","title":{"rendered":"Suspicious Transactions Reports (SOS)"},"content":{"rendered":"<p>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.<\/p>\n<p>&nbsp;<\/p>\n<h3>SOS features<\/h3>\n<ul>\n<li>Ensure monitoring of suspicious transactions reports made<\/li>\n<li>Compare information as a trend<\/li>\n<li>Display, modify and print data<\/li>\n<li>Interactive corrective support<\/li>\n<li>Re-proposal of data for subsequent transmissions<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h3>Population methods<\/h3>\n<ul>\n<li>Import from external text file<\/li>\n<li>Integration with other information systems<\/li>\n<li>Population from other modules of the Anti-money laundering products suite (AML Profile, EasyCHECK, RIA)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><span style=\"font-size: 20px; 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