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Finance

Cyber Attacks | Cyber Crimes | Fraud/AML | KYC

Trading companies typically have multiple trading software platforms. The compliance issue: the lack of cross-platform compliance software.

A trade may begin in one software and finalize it in another. 

Relavance solution: gathers all trade data from all (trade) software connects to all various protocols and codes, aggregates all data into one data management system.

 

Main characteristics AML Solution:
1. Follow real-time transactions on multiple trading systems.

2. Monitor the flow between trading systems.
3. Intuitively seek any type of order.
4. Simplify the audit for all changes.
5. Set alerts and react on the alerts.

6. Analyze the relevant data.
7. Document alerts through a process of validation.
8. Graphically view relevant information.

Click here to go to the USECASE

Contact form

Relavance International BV

Nijverheidsweg 10d

3881 LA Putten, The Netherlands

KvK 80192653

Relavance Software SA

Route de Crassier 11

1262 Eysins, Switzerland

Contact

sales@relavance.eu

+31 (0)33 202 2500

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Relavance International BV

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