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SC-KYC

Comprehensive integration solution for internal control in the field of AML policy
va
11 октября, 2022
Products

SC-EDI Platform

Platform for guaranteed and secure electronic transmission of data and documents of any type
va
8 августа, 2022
For BanksFor companiesFor NBFI

SC-WLC

Check your clients against all necessary special control lists from a single interface All lists in one place, in one formatproduct has beeinhg on the market more than 10 years…
va
11 октября, 2022
For BanksFor companiesFor NBFI

SC-PHOBOS

Automate transaction monitoring and comply with AML and FATF requirements Anti-money laundering (AML) Fraud detection (ANTI-FRAUD) Reducing the cost of maintaining a compliance service, reducing the number of false positives…
va
10 февраля, 2023
For Banks

SC-RETAIL

Automation of retail business of the bank SC-RETAIL combines the complex business processes of the retail banking business into a single integrated system. The system provides the ability to comprehensively…
scadmin
15 февраля, 2021
For Banks

SC-CHECK

Maximum security in financial transactions The SC-CHECK software package is designed to minimize the threat of legal, financial and reputational risks by providing information about individuals and legal entities performing…
scadmin
23 октября, 2019
For BanksFor NBFI

SC-EMPORIUM

Investment and Treasury Management Platform Accelerate processes and increase bank profits by implementing all-in-one solution for online financial instruments trading and treasury management Go online 24/7 Help your clients access…
scadmin
10 июня, 2022
For BanksFor NBFI

SC-VELES

A procurement management system that automates and systematizes all procurement processes of a company of any size. Product Benefits and Results Elimination of the risk of corruption in procurement. Exclusion…
scadmin
10 июня, 2022
For Banks

SC-CRM

Customer relationship management and business process automation system A single platform for centralized management of information about customers and storage of history of interaction with them, which has flexible tools…
scadmin
22 февраля, 2021