Contact
ANTI FINANCIAL CRIME.SUITE

ANTI FINANCIAL CRIME.SUITE

Lean solution processes, fast implementation, secure operation for optimum management of legal and regulatory requirements.

Always up-to-date.
Fully compliant.

Discover the advantages

You are faced with the challenge of meeting the comprehensive and constantly growing demands of auditing, supervision and legislators for the monitoring of payment flows. You need to gain transparency about the identity of your business partner before the transaction is concluded and actively manage any risks arising from your business relationships.

Take advantage of the ANTI FINANCIAL CRIME.SUITE for full coverage of the three pillars KYC, embargo and AML, individually or as a package according to the pay-per-use model: lean solution processes, fast implementation, secure operation and optimum coverage of legal requirements.

KYC

Know your customer

Legislation requires you to ensure that you do not enter into business relationships with partners or their representative bodies that are included on the relevant sanctions, watch or PEP lists.

We help you to map the complex requirements for due diligence during the onboarding process as well as regular screenings of your customer base in simple and legally compliant processes.

EMBARGO

Monitoring cash flows

Under threat of severe penalties, EU regulations prohibit (financial) transactions with persons or companies on sanctions, embargo or boycott lists.

We help you to accurately identify these persons or companies and prevent unauthorized money transfers.

AML

Anti Money Laundering

The Money Laundering Act (GWG) requires banks in particular to take active measures to identify and prevent financial transactions suspected of terrorism or money laundering.

We help you to comply with your due diligence obligations by means of structured due diligence of your business partners and pattern-recognizing monitoring of money transfers.

ADVANTAGES OF THE ANTI FINANCIAL CRIME.Suite

Handling

ANTI FINANCIAL CRIME.SUITE is based on modern system standards and can be operated intuitively via a web interface.

Revision security

The release of "hits" takes place via configurable N-eye processes and the results are documented in an audit-proof manner.

Internationality

The application is multilingual in use and reporting.

Parameterizability

Search algorithms can be freely configured via scorecards.

Integration capability

Connection to partner systems is simple and secure using our standard API.

Real-time capability

The search in the sanctions lists is carried out in real time using intelligent data management.

We have aroused your interest?

Contact now

News

Click here for all news articles

Your contact for Anti financial Crime.suite

Fabian Kiesel
Head of Sales

Telephone number:
+49 157 564 03250

Any questions?
I'll be happy to answer them!

Information about how we use your data can be found in our privacy policy.

All services at a glance

IaaS CPB

Infrastructure
as a service

Take advantage of our professional infrastructure with the highest security standards - we enable you to set up an infrastructure for cloud-based technology and are happy to provide you with resources such as virtual machines, network connections, storage space and computing power from the CPB Cloud.

cpb saas service

Software
as a Service

We take over the operation of business-relevant applications and make them available for use in the CPB data centre. We also ensure automatic updates of the software - you don't have to worry about obtaining new releases or patches.

Business Process as a Service

Business Process
as a service

Their core competence lies in consulting, sales or production - ours in the efficient handling of the processes required behind them. As already successfully used by many customers: We provide you with the necessary IT resources and also take over complete back-office processes.

More about our services