Offers

Home > Offers > AML

Designing and implementing your prevention policy

The complexity of AML projects demands increased expertise to ensure conformity and safeguard your reputation. Our experts leverage their professional and technological competence, reinforced with 25 years’ experience working at major banking establishments, to assist you throughout the whole process. We offer:

  • A fully integrated response to your problems, combining consultancy and software
  • A tailored approach, specially designed with you and for you, based on the identification and analysis of your risks
  • Software tools that meet all your needs - KYC (Know Your Customer), screening, behavioural analysis - to strengthen your analysis and auditing abilities.

With Viveo, you maximise prevention while minimising risks.


Sizing a dynamic AML solution

There are as many AML formulae in the market place as there are financial institutions, and constantly changing regulations exact the ability to adapt. For this reason Viveo builds custom made solutions, bearing in mind your resources and limitations. Our consultants work alongside you to:

  • Rapidly implement your solution
  • Design and deploy customisable solutions that factor in your size, structure and specialty
  • Provide ongoing evaluation of the evolving market and respond to changes in practice
  • Guarantee upgradeability of existing configurations

Greater compliance, greater peace of mind: your establishment deserves a bespoke AML solution.


Placing AML at the heart of your organisation

The AML challenge is much more than mere prevention. It is a commitment of responsibility on the part of the financial institution and its managers with a ripple effect throughout the organisation. Our experts help you fulfil your duty of vigilance, providing added value based on a global vision on prevention, based on risk management, incorporating:

  • Interfacing our software suite with your applications
  • Automation and improved reliability of your procedures
  • Training your employees in financial vigilance and raising awareness

Tailored to your requirements, your AML policy will become an integral part of your risk management strategy.

Five key guarantees offered by Viveo’s AML solutions

  • Compliance with regulatory requirements and ethical standards through comprehensive functional coverage
  • Optimised money laundering and terrorist financing risk management through the use of proven artificial-intelligence engines
  • Control of expenses related to the handling of AML alerts through the simple configuration of detection criteria and the alert threshold depending on the particular client and the specific activities of the institution
  • Inclusion of operational risk through real-time interception of transactions requiring verification prior to completion and the constant monitoring of those transactions included in the list of sensitive operations for the institution
  • Optimal management of the implementation project thanks to Viveo&rsquo
  • s ability to offer end-to-end solutions including consulting, software products, integration and user training