We are an IT Company specializing in the implementation of solutions for the Financial Area. We integrate technological systems and develop software for the Banking Area, Corporate & Trust Services and Investment Fund Administration.
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In Contact Manager, data from individual contacts and corporate contacts are supported in specialized forms. The model unifies and centralizes information, increasing efficiency.
The area of Business Administration maintains records related to the products contracted with the Organization, each of which is depicted as active information with controls, relationships, and is subject to risk analysis and documentary requirements.
The daily operation of the system contributes to building a network of interconnections between contacts and businesses on which the advanced modules can be installed.
The Document Manager consolidates a list of documents required for each contact according to the functions that they perform, and in accordance with the definitions of the law applicable and the Compliance Officer of the Organization.
An essential component of any money laundering and terrorist financing prevention system is the control of suspicious names. CAMS-iTech ™ incorporates, through this module, the possibility of searching the whole database of contacts and businesses.
Finally, the system incorporates a risk assessment tool, which implements the recommendations and best practices in banking for risk assessment of customers according to their susceptibility to money laundering
Product description
Information is one of the most valuable assets of any organization, hence the proper administration of this resource in terms of security, standardization, centralization, accessibility and production is key in gaining competitive advantages and follow the constantly changing market.
CAMS-iTech ™ reorients the paradigm of client vision traditionally based on Management Systems - that fragment Information based on the product or service contracted - to focus on the client. As well as assisting and guiding the know-your-customer procedures, it increases the value of services provided, improving the prospect for new business, contributing to decision making and optimizing risk management.
In the areas of finance, corporate services, investment funds and trusts, efficient information management is becoming more important because in this field, knowing the customer is not only a way to broaden and deepen the commercial relationship, but also a necessity to comply with the rules and regulations of different jurisdictions in the international context of combating money laundering and terrorist financing. CAMS-iTech ™ integrates practices and due diligence procedures to the business processes of the organization, making possible their implementation from the standpoint of cost and operations.
Additionally, its large integration capacity allows it to link with other systems to further fulfill the broad vision of each customer.
CAMS-iTech™ acts as an agent for change and continuous improvement, aligning people and processes with the strategic objectives of the organization.