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AML
It's a robust anti-money laundering solution with tools to prevent, detect, and investigate suspicious financial activities.
Task Manager
The task manager efficiently organizes and assigns tasks to seamlessly collaborate in AML and CTF compliances.
Reporting & Analytics
Leverage advanced reporting and analytics tools to generate data-driven insights to create an AML strategy.
Case Management
Streamline investigations with Case Management feature to organize case tracking in detail for resolution.
Compliance Reporting
Simplify compliance reporting processes with accurate and timely submissions by adhering to regulatory requirements.
Investigation Management
The software's robust Investigation Management tools conduct thorough analysis and resolution of potential risks.
Risk Assessment
Conduct detailed risk assessments on customers and transactions, using advanced functions to establish dynamic risk profiles.
Transaction Monitoring
Monitor transactions in real-time to proactively identify and prevent suspicious activities to safeguard financial integrity.
Dashboard
Access a user-friendly dashboard for an overview of AML activities, quick insights, and to make better business decisions.
Brand Name | Prosegur |
Information | Prosegur is a multinational company that offers security solutions and services, tailored to the needs of its customers. |
Founded Year | 1976 |
Director/Founders | Herberto Gut |
Company Size | 1000+ Employees |
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