The Asseco Integrated Analytical Platform System is designed for the effective management of processes in the area of Compliance understood as monitoring and ensuring compliance of the institution's activities with the applicable legal regulations. The Asseco IAP solution also significantly limits the possibility of internal and external threats related to criminal activities.
A segmentation and profiling mechanism makes it possible to identify customers and employees whose behavior significantly differs from the standard. Asseco IAP can be applied in many business areas.
Flexible editor of rules
The system is equipped with a user-friendly rule editor designed for easy and quick addition of a new detection rule or modification of existing rules depending on the user’s needs. This approach allows for quick construction of a new rule in response to the emergence of a new modus operandi of the perpetrators of fraud or modification of rules supporting AML or FACTA & CRS processes in the event of legislative changes.
Integrated case management
The objective of the case management module is to support employees in the implementation of tasks related to incidents selected by the system. The case management module is integrated with other modules functioning in the system, making it a communication platform between the user and the analytical layer of the system. The user receives a notification about the assignment of a new case and about the period of limitation.
Online and offline work
Effective processing of large data volumes enables the execution of business processes in real time or at specific time intervals based on batch data. Detection processes carried out by the Anti-Fraud module online may result in taking specific actions such as stopping transactions, blocking access to selected remote channels or stopping the process of accepting a loan application.
Each of the system modules provides the ability to generate and send reports to the General Inspector of Financial Information in the case of the AML module or dedicated reports from the FATCA & CRS area. In addition, the reporting module is designed to prepare summaries depicting selected aspects of the work of the tool as well as the teams using it, thus supporting the optimal use of the organization’s resources. The reports illustrate, among other things, the effectiveness of selected detection rules or the use of resources in the process of analyzing selected incidents.
Asseco ITR (International Tax Reporting) provides financial institutions with the opportunity to meet legislative requirements regarding the exchange of tax information with other countries (FATCA, CRS).
Do you want to make your work in Compliance easier?
Use ready-made modules on the Asseco IAP platform tailored to the needs of your company and the industry in which you work. Get to know the Compliance services platform.