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For Banks

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
May 2, 2024
SC-PHOBOS 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
May 2, 2024
SC-RETAIL 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
February 15, 2021
SC-CHECK 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
October 23, 2019
SC-VELES 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
June 10, 2022
SC-CRM 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
August 7, 2023