Keep it
safe

ALERT is the integrated Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), FATCA and CRS (Common Reporting Standard) system designed by abside to assist obliged entities in the effective enforcement of the law.

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ALERT integrates all Anti-Money Laundering and Combating the Financing of Terrorism management into one system,

assuring compliance with the different existing regulation and allowing an efficient and effective management of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), FATCA and CRS (Common Reporting Standard).

HIGHLY CONFIGURABLE

Highly configurable and adaptable to the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) policies of each company without high customization costs.

MODULAR SYSTEM

Allow each company to choose modules according to their needs within a scalable enviroment that facilitates the integration with their own in-house applications and other external systems.

INNOVATIVE TECHNOLOGY

INNOVATIVE TECHNOLOGY

Innovative technology based on the robustness of the integrated single data a reliable and accesible information highly parametrizable and easily adaptable to regulatory changes.

What do we offer?

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SEARCH IN LISTS

Identification of sanctioned persons and PEPs among existing and potential clients and the different parties involved in the transactions, providing extra risk assignment based on other factors.

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FATCA & CRS

Complete coverage to FATCA & CRS (Common Reporting Standard), from evidence search to the reporting generation.

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KNOW YOUR CUSTOMER

Advanced Know Your Customer (KYC) methodologies based on dynamic parametrizable criteria to guarantee comprehensive knowledge of clients and business relations established with them.

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TRANSACTION MONITORING

Analyses transactions based on rules and generates the reporting according to the specifications of the different regulators.

What do we offer?

SEARCH IN LISTS

Identification of sanctioned persons and PEPs among existing and potential clients and the different parties involved in the transactions, providing extra risk assignment based on other factors.

KNOW YOUR CUSTOMER

Advanced Know Your Customer (KYC) methodologies based on dynamic parametrizable criteria to guarantee comprehensive knowledge of clients and business relations established with them.

TRANSATION MONITORING

Analyses transactions based on rules and generates the reporting according to the specifications of the different regulators.

FATCA & CRS

Complete coverage to FATCA & CRS (Common Reporting Standard), from evidence search to the reporting generation.

How can we help?

FOCUS ON EFFICIENCY AND EFFECTIVENESS
We automatize Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), FATCA and CRS (Common Reporting Standard) procedures, eliminating any manual processing of information to increase operative performance and reduce use of resources.
REDUCING ANALYSIS TIME
Thanks to a risk based approach, we allow to dedicate more effort and attention to those clients and/or cases that involve more contingency, providing configurable mechanics in order to reduce the effort devoted to analyzing false positives.
PRESERVING INFORMATION
We record all the activity, from both clients and their transactions, as well as the analysis performed, guaranteeing complete tracking of the relations established with clients and Anti-Money Laundering and Combating the Terrorism Financing (AML/CFT), FATCA and CRS (Common Reporting Standard) policies applied, allowing the entity reply quickly to any requirement of information of the authority.
INTEGRATING INTERNATIONAL AND OWN LISTS
We integrate international lists of designated persons (OFAC, UN, Dow Jones, World Check…) and own lists. We analyze existing and potential clients, communicating with the company’s front-end to determine whether or not to proceed with acceptance/contracting.
PROVIDING AN EFFECTIVE ALERT MANAGEMENT
Quickly and simply monitoring of transactions, generating alerts for those cases that require special analysis, checking and/or notification.
EASING DECISION-MAKING
We provide statistical information on all Anti-Money Laundering and Combating the Terrorism Financing (AML/CFT) activity, keeping the senior management informed about risks at all times and ensuring the necessary measures are taken for the AML/CFT compliance.

Would you know more about ALERT?

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