The objective of the RISKAML platform is to support Banks and financial intermediaries in governing the entire Anti-Money Laundering control process, enabling the AML function to operate in a single integrated environment.
Compared to traditional applications, the advantages include: overcoming the reliability limitations of the “score factor” calculated by external systems, a drastic improvement in the management of Suspicious Transaction Reports (STR) through the use of artificial intelligence algorithms, the ability to provide an optimized and reliable KYC, and the centralized collection and consultation of all key information and documentation in a single repository.
Complete STR process management
XBRL file generation for UIF
Optimized and reliable KYC management
Integration and modularity
Automatic reporting and dashboards
End-to-end KYC workflow
Centralized repository
User and interface configuration
Complete AML monitoring
STR management with AI and Machine Learning
Business Transformation
Approval Workflows
Compliance and Governance
Customer Service and CRM
Process Reengineering
Commercial Process Management
Enterprise Architecture (EA)
Document Management
IMC boasts solid experience in configuring digital platforms, built through projects carried out across various sectors. Thanks to advanced technical expertise and a customer-oriented approach, the company offers an extensive catalogue of solutions designed to effectively and flexibly address the specific needs of each organization.
