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

Prometeia EvoS Suite

by PROMETEIA SPA