iTech solutions
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CAMS iTech
Record what you know about your clients and their business, fulfill AML and CFT regulatory requirements while you automate FATCA, CRS and BOSS requirements.
IBS iTech
Get your accounting under control, automate your internal processes Implementing specialised features for banking, portfolio management and fund administration.
TIM iTech
Implements an approval and control workflow of cross border payment instructions integrated with SWIFT and RIPPLE network, controlling overdraft, KYC compliance, AML risk, screening against suspect list, and compliance controls.
AM iTech
Enhance your internal processes, optimizing and controlling the resources dedicated to critical tasks and projects.
WAOS iTech
Optimize your customer onboarding process by simplifying the tasks associated with NCA (New Customer Acceptance) and KYC (Know Your Customer) including the initial AML (Anti Money Laundering) risk analysis for each of the entities involved
