+357 2227 5300 Request a free demo
+357 2227 5300 Request a free demo
Friday, 05 February 2016 00:00

New module for AML Screening and Identification

Probanx is proud to announce our cooperation with ComplyAdvantage, a company based in London, UK, which provides a Surveillance Platform for customer KYC, AML screening and identification/verification checks as well as ongoing monitoring of customer AML risk and transaction monitoring to identify suspicious behaviours.

Probanx implemented a real-time link (API) to ComplyAdvantage application, which is activated any time a new client is recorded in CorePlus banking system, as well as checking outgoing transfers and final beneficiaries. The response will flag any suspicious client or transaction with distinct warnings, and allow the bank’s compliance officer to act accordingly. This new module is available for all CorePlus banking versions as optional extra. Contact us for more info.

About ComplyAdvantage

ComplyAdvantage empowers compliance professionals to control money laundering and terrorist financing risk and protect their businesses through better data and insight on companies and individuals and more intelligent technology solutions.

The company's team of compliance and risk experts, engineers, data scientists and linguists has built a proprietary database of individuals and organisations with financial crime risk. They leverage newly available technology and big data analytics to generate real-time, reliable and relevant financial crime insights from across the globe. ComplyAdvantage's technology is easy to implement via a web-browser or API for real-time monitoring. Learn more at www.complyadvantage.com

About Probanx

Probanx Information System Ltd (Probanx) is a German managed banking software company serving the bank industry since the year 2000 by developing comprehensive banking software solutions to financial institutions around the globe.

Probanx offers web based banking solutions using the latest technology and international standard business rules. Our growing list customers comprise of financial institutions located on all continents.

Probanx headquarters are based in Cyprus, the "Silicon Island of Europe" for financial services, from where we operate the software development and our global support center.

Contact Information

Office Hours

Monday - Friday 9:00am -5:30pm (GMT+2) skype: marketing.probanx

Mailing Address

7 Voulgari Street, First Floor
Universal Building
Post Code: 1070
Nicosia, Cyprus

Phone

+357 2227 5300 (phone)
+357 2227 5310 (fax)

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