Finance
Financial Compliance
In compliance with regulations, combat fraud through a global customer approach.
We offer a comprehensive one-stop solution to the AML, Compliance, KYC and fraud prevention challenges of medium-sized European banking and insurance institutions.
kdprevent provides sophisticated and complex functionality in an intuitive and understandable way.
By consolidating data from external and internal sources, we provide you with a global customer view and cross-functional analysis. kdprevent is fully equipped out-of-the-box, but we are open to customisation to get even closer to our customers’ needs.
We excel at combining technical expertise with functional consulting best practice.
A comprehensive analytical platform with a unified repository
Save money by reducing false positives.
The kdprevent Digital Compliance solution deals with all compliance, KYC and fraud issues in a holistic way. kdprevent is a true analytical powerhouse with a unified repository.
All the modules can access all the data without any additional effort.
Its extremely powerful and flexible rules engine enables an unlimited risk-based approach.
By drastically reducing false positives, we reduce both costs and risks.
Compliance: Automation, intelligence and quality combined
By using continuous updates to remain compliant with new regulations, the kdprevent Digital Compliance solution offers a substantial improvement in compliance and control processes while significantly reducing processing costs.
Nexpublica is continually enhancing the platform to include the latest market and regulatory developments.
The solution thus meets national and international regulatory requirements while combining state-of-the-art data analysis methods with the expertise of compliance professionals.
Automation
Automation
Automating compliance processes saves you a significant proportion of high personnel costs while reducing risk.
Intelligence
Intelligence
The solution significantly reduces the number of false positives, thereby lowering your costs.
Time to market
Time to market
Deployment is quick and easy, with no learning curve for operators.
Quality
Quality
The quality of compliance is enhanced, automatically reducing risk.
Flexibility
Flexibility
Innovative technology that protects your investment.
Up-to-date
Up-to-date
Responding to rapidly changing regulatory requirements and market needs.
Reliability
Reliability
Professional maintenance, active support, continuous product development and innovation.
VY our anti-fraud workflow
A scalable architecture that goes beyond simple risk detection and management.
A scalable architecture that goes beyond simple risk detection and management.
kdprevent detects unusual, unexpected and suspicious activity.
As soon as it is detected, it automatically issues alerts to the people in charge, usually relationship managers and Legal & Compliance managers.
- Anti-money laundering (AML)
- Sanctions filtering
- Terrorist financing
- Security compliance
- Insider trading
- Transactional analysis (KYT)
- Management information system (MIS)
- Integration
- Adverse media screening
- Watch list projection
- Customer analysis (KYC)
- Risk calculation and monitoring
Detect and alert
The platform brings together all the functions needed to detect suspicious activity.
Your kdprevent Digital Compliance solution supports the following functions:
- Customizable workflows
- Powerful rules engine
- Flexible reporting
- Alert and case management
- Integrated dashboard
- Risk calculation
- User and group management, including SSO
- APIs
- Integrated audit trai
Reference partners for effective solutions
Building an effective ecosystem to combat bank fraud.
We work with the following partners:
Content providers
- Dow Jones
- LSEG
Payment solutions
- Incentage
- Efis
Consulting
- LCR
- Geissbühler
- EY
- PWC
- 4executives
kdprevent evolves to better support your digital transformation
Expertise, offers, products
With multi-sector compliance solutions
From banks to financial institutions and industrial corporates, increasingly sophisticated risks of financial crime and stringent regulations focus on all financialservices. At Nexpublica, we strive to design off-the-shelf solutions to fit every business model in need of financial compliance.
We provide a multi-sectorial response to your compliance challenges.
AML COMPLIANCE
for finacial institutions
In order to combat money laundering and terror financing, financial institutions are required to put processes and systems in place to identify, manage and mitigate these risks. Failure to do so results in significant penalties, both financial and legal, as well as reputational damage.
Banks are on the frontline and face paying massive fines for negligence, hence the necessity to implement efficient risk-based compliance programs.
With our Digital Compliance Solution, Nexpublica provides proven answers to financial institutions, delivering powerful features in a range of modules to satisfy regulatory requirements, while optimizing costs of operations.
AML COMPLIANCE
for insurance companies
Due to large financial flows within the insurance industry, regulatory organizations have established anti-money laundering (AML) and counter-terrorist financing (CTF) obligations for insurance companies.
These organizations must apply a risk-based approach to mitigate the exposure that their company will be used for ML/TF, with mandatory Know Your Customer(KYC) norms amongst others.
Nexpublica accompanies insurance companies in deploying their AML/CTF systems by providing proven solutions delivering powerful features in a range of modules to satisfy regulatory requirements, while optimizing costs of operations.
AML COMPLIANCE
for industrials
With increased scrutiny and strict regulation frameworks within the financial services industry, criminals are turning towards non-banking industries for their money laundering (ML) and terrorist financing (TF) activities. Without an effective AML/CTF program, businesses risk paying heavy penalties and facing serious reputation damage.
The importance of AML/CTF frameworks increasing day by day, Nexpublica accompanies businesses by providing proven solutions delivering powerful features in a range of modules guaranteeing regulatory compliance in an efficient manner.