Record what you know about your clients and their business, fulfill AML and CFT regulatory requirements while you automate FATCA, CRS and BOSS requirements.
Get your accounting under control, automate your internal processes implementing specialized features for banking, portfolio management and fund administration.
Implement approval and control workflows over cross-border payment instructions integrated with SWIFT and RippleNet, controlling overdrafts, KYC Due Diligence and AML risk with name screening against suspects lists.
Enhance your internal processes, optimizing and controlling the resources dedicated to critical tasks and projects.
Optimize your new customer onboarding process by simplifying the tasks associated with NCA (New Customer Acceptance) and KYC including initial AML risk analysis for each of the entities involved.
An integral solution for your Banking, Legal, Corporate, Fund and Trust Administration business.
Automation of internal processes and customer service for Banking services.
Automation of internal processes supporting Corporate, Fund and Trust Administration and Banking operational processes for its clients.
A complete Suite iTech to simplify and efficiently solve complex problems.
Go to the site
Tailor-made software solutions for Financial and Administrative service providers since 2002.
Integrated software for the administration, control and operation of administrative and financial activity.
Based on the highest technical and quality standards assured by our PMI certified technicians.
Get your accounting under control, automate your internal processes Implementing specialised features for banking, portfolio management and fund administration.
An integral solution for your Banking, Legal, Corporate, Fund and Trust Administration business
Automation of internal processes and customer service for Banking services
Integrated software for the administration, control and operation of financial activity.