https://store-images.s-microsoft.com/image/apps.56118.fd9fdeb3-6c8d-431a-a9f4-d8bfc0ee6dcc.9017ae53-01b5-4e26-a5a4-acc69ea35fcd.a1130056-46f2-4454-9a09-8560267f0660

Prometeia EvoS Suite

by PROMETEIA SPA

Azure benefit eligible

Comprehensive anti-money laundering (AML) management suite

The essence of EvoS lies in a unified user interface housing all applications needed for executing AML activities while overseeing associated risks. The suite is structured with:

  • An advanced front-end module consisting of the user interface that displays information, customer transactions, and risk-related KPIs
  • Modular integration of up to 7 analytical modules (Smart KYC, Matching List, Companies Early Warning, Dynamic Risk Engine, Transaction Detection & Monitoring, Suspicious Activity Report, KYC Auto-Renewal) covering the whole AML control processes across the customer lifecycle and allowing for third-party integration
  • Optional integration of specific functionalities to provide additional flexibility and depth of analysis to the AML system

At a glance

https://store-images.s-microsoft.com/image/apps.46099.fd9fdeb3-6c8d-431a-a9f4-d8bfc0ee6dcc.9017ae53-01b5-4e26-a5a4-acc69ea35fcd.2f22f7fd-2c69-48b6-8983-14c01dcf5714
https://store-images.s-microsoft.com/image/apps.59784.fd9fdeb3-6c8d-431a-a9f4-d8bfc0ee6dcc.9017ae53-01b5-4e26-a5a4-acc69ea35fcd.47fd7064-6dc7-4dcc-a420-9f22a8b7c7e7
https://store-images.s-microsoft.com/image/apps.20763.fd9fdeb3-6c8d-431a-a9f4-d8bfc0ee6dcc.9017ae53-01b5-4e26-a5a4-acc69ea35fcd.5d337c93-b3a7-472a-bade-a20d7e132e3c
https://store-images.s-microsoft.com/image/apps.17063.fd9fdeb3-6c8d-431a-a9f4-d8bfc0ee6dcc.9017ae53-01b5-4e26-a5a4-acc69ea35fcd.55d06817-4618-416e-a78c-f6420a21cad6
https://store-images.s-microsoft.com/image/apps.14658.fd9fdeb3-6c8d-431a-a9f4-d8bfc0ee6dcc.9017ae53-01b5-4e26-a5a4-acc69ea35fcd.60a2c1a6-dd8d-4e30-af33-0a6175a0e1dc
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