AML QUADRATURE

It is the quadrature tool between ledger transactions and AML registrations.
The Core product includes:

Controls on unreconciled transaction and residual AUI registrations (not due) Monitoring by storing reconciliation outcomes Quadrature allowing reconciliation vs. AUI (and vice versa) of records identified in the Normalization component, highlighting the records.
The Pro version adds the following features:

Automatic Justification, introducing automatic reconciliation rules on reconciliation outcomes Tracking and Historization of assessment, allowing the storage of AML function checks and assessment for consultation purpose and statistical analysis Unique Dashboard as a control and monitorng tool for the reconciliation process Unreconciled detail function, including detailed views of unreconciled records

Layer AUI

The AUI Layer serves as a data integrator between the Intermediary's legacy systems and the Unique Informatic Archive Management module. The solution enables diagnostics of records, automatic completion of incomplete AUI records, and Data Quality enhancement with checks on personal data.
The AUI Layer enables:

To acquire the movements provided by the extractors and enrich them with any data stored in its own repository To check the uploaded data and complete missing data using the already corrected data present in the repository or specific recalculation algorithms Manually modify anomalous/incomplete movements. To sets up the data feeding flows towards the AUI management module

CONTROL DASHBOARD

The Control Dashboard allows for the rapid and effective monitoring and governance of all Anti-Money Laundering and Counter-Terrorism Financing obligations with a single dashboard, centralizing all informative and operational flows useful for overseeing what is provided for by the Supervisory Bodies.
Support extends to all activities of unified governance and control for the various areas of oversight imposed by regulations, but the platform can extend controls to other areas (Compliance, Risks), subject to integration with other external systems owning the control.
The solution enables:

To provide a single view of all anti-money laundering and counter-terrorism financing obligations within the structures responsible for control processes, with access to detailed information. To provide a comprehensive client view with all necessary information to meet regulatory checks without having to access different procedures managing them. To manage assessments/authorizations required by regulations through multi-level authorization workflows. To include an alerting system based on events defined by the User. To offer dedicated reporting for various structures and control bodies. To provide a control dashboard summarizing all compliance obligations assigned to various anti-money laundering functions.

AUI GAIA MANAGEMENT

The GAIA (Anti-Money Laundering Information Archive Management) solution enables the management of the AUI (Anti-Money Laundering Information Archive) Client on a telematic network based on the operational activities of the financial institution.
The "Client Archives Preservation" solution is designed to provide support for data preservation activities related to clients and operations conducted in ongoing relationships, in compliance with the technical standards of the Bank of Italy for the Anti-Money Laundering Information Archive.
The solution includes the following functionalities:

Dashboard and Online Functionality. Batch functions such as temporary data provisioning, monitoring, and control of temporary and consolidated archives. Ease of integration, through the management of definitive and offline temporary archives, as well as internal diagnostic control.