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kdprevent

Compliance Services & Solutions. ™. kdprevent. AML & Compliance Platform. kdprevent ™ Compliance Topics. Anti Money Laundering. Fraud. Filtering (Sanctions, Embargo). Terror Financing. Security compliance. Risk Analysis. Know your transaction. Know your customer.

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kdprevent

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  1. Compliance Services & Solutions ™ kdprevent • AML & Compliance Platform

  2. kdprevent™ Compliance Topics Anti Money Laundering Fraud Filtering (Sanctions, Embargo) • Terror Financing Security compliance RiskAnalysis Know your transaction Know yourcustomer kdprevent™ AML & Compliance Platform

  3. kdprevent™ Modules Manuel, web basednamecheckerwithgraphicalrelationship- andrisknetwork, fuzzylogic. Option: Processing ofexcellists (kdlink plus). kdlink™ kdmatch™ Automated name checker with workflow- and case management system, soft-white-listing, fuzzy logic. Option: web service, e.g. for account, opening is available. kdresearch™ Analytical engine to detect unusual, potentially suspicious activities. Best results with powerful and flexible rules engine together with the integrated compliance repository. kdmonitor™ Automatic detection and interruption of suspicious transactions (e.g. SWIFT, SEPA, SIC etc.) and messages in real-time. Analysinginternal & external fraud ex-post and real-time. kdfraud™

  4. Analytical Components Interface data Admin Client pattern Transactions & Customer data Self-history names Peer groups rules Link Analysis Report Engine experts, regulations Blacklists, PEP‘s, etc. kdprevent Compliancerepository kd-workflow & casemanagement Alert Externaldatae.g. blacklists Audit Trail kdprevent™ Architecture Message Gateway (Services) 2 1 3 !

  5. AML & Compliance Platform Compliance Services & Solutions ™ kdresearch

  6. kdresearchPrinciples kdprevent Workflow- andCasemanagement kdpreventcompliancerepository kdpreventrulesengine kdprevent™ AML & Compliance Platform

  7. kdresearch – Someexamplesforrules

  8. AML & Compliance Platform Compliance Services & Solutions ™ kdmatch

  9. kdmatch™ White-Listing; Real-Case Party Blacklist (WCKR) 100wck_015568 Felix MUELLER e INDIVIDUAL I WCKR 100 wck_015568 Felix MÜLLER aka INDIVIDUAL I WCKR 99 wck_015568 Felix MULLER aka INDIVIDUAL I WCKR - Felix Müller White Listing Real Case Additional: Monitoring of real cases – change of information on the blacklist-side kdprevent™ AML & Compliance Platform

  10. kdprevent™ fuzzylogic Single field search capabilityAll search parameters in one field in no particular order (Legal Entity, First Name, Last Name, etc.) Phonetic-Search (Sounds-Alike) Finds entries if the search input sounds similar to data entities, e.g. “Toni Blär” (Tony Blair) TyposFrequent typing errors are corrected automatically, e.g. “ToynBliar” (Tony Blair) Abbreviations Even abbreviations can be used for searching, like “Tony Blair” (Anthony Charles Lynton Blair)

  11. Compliance Services & Solutions ™ kdprevent • AML & Compliance Platform

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