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For NBFI

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
March 17, 2022
For BanksFor companiesFor NBFI

SC-CCS

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
March 17, 2022
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
June 10, 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
June 10, 2022