Zero Corruption: an action plan for smart companies
While many people still consider corruption to be the preserve of certain faraway, more or less democratic countries, this view is quite mistaken! Visit
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Dive into the future of KYC & AML-CFT (Anti-Money Laundering & Combating the Financing of Terrorism) compliance with our state-of-the-art technology, where every step of the process is understandable and under your control.
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Become 100% compliant with regulatory requirements to contribute to the Fight Against Money Laundering and Terrorist Financing with AP Scan & AP Filter! Our two solutions redefine the standards for identifying and detecting risks linked to Sanctions, Asset Freezing, Politically Exposed Persons, Unfavorable Media... while ensuring instant monitoring of constantly evolving regulations.
Key market figures
By 2030, the global fintech market will reach
0
billions
USD
USD
Worldwide, money laundering is estimated at 3% of GDP, i.e.
0
billion
Euros
Euros
Since 2008, fines imposed on financial institutions for anti-money laundering
anti-money laundering (AML) offences have increased by
0
%
Our technology
Our technology offers Increased Detection Intelligence, with drastically reduced processing time thanks to a formidable detection and reduction engine, automated from start to finish, with an unprecedented level of granularity, more than 70 reduction criteria and real-time responses.
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Easily manage regulatory constraints AML-CFT& KYC by working with RegTech
An accelerated regulatory environment The notion of trust at the heart of AML-CFT The complex international context (conflicts, geopolitical uncertainties, economic stakes, emergence of new risks),
DORA REGULATION 2025: How to prepare for the EU's new financial security requirements
DORA: behind this easy-to-remember acronym lies a new regulatory framework, the Digital Operational Resilience Act. Adopted at the end of 2022 by the Council