Prevenet is a specialized Anti-Money Laundering (AML) software designed to help financial institutions detect, prevent, and manage money laundering activities and comply with regulatory requirements. The platform offers features such as customer due diligence (CDD), transaction monitoring, risk assessment, sanctions screening, and regulatory reporting. Prevenet's CDD tools enable thorough verification of customer identities and assessment of potential risks. Transaction monitoring analyzes financial transactions in real-time, identifying suspicious activities based on predefined rules and machine learning algorithms. Risk assessment features evaluate customer profiles and behaviors to assign risk scores and trigger appropriate actions. Sanctions screening checks customer and transaction data against global watchlists, ensuring compliance with international regulations. Regulatory reporting automates the generation of required reports, simplifying compliance processes and reducing the risk of penalties. With robust security measures, audit trails, and customizable workflows, Prevenet helps organizations strengthen their AML programs, protect their reputation, and meet regulatory obligations efficiently.
PreveNet
2015
Mexico
Proprietary
Compliance Tracking
