The more than 70 parameterization criteria of our tools enable a very fine granularity in the implementation of the Compliance Policy compared to the "theoretical" compliance policy. APScanis the tool that adapts to your policy, not the other way around!
Supervisory authorities are very sensitive to the alignment of practice and theory. This setting also makes it possible to automatically reduce a large number of alerts and thus automate decisions. Fewer alerts to review =
- Fewer operators/users required (HR cost optimization)
- Business fluidity (less waiting for file validation = less prospect abandonment = more signatures)
The solution also automates the daily updating of the various lists, and screens the entire customer portfolio (database) at no extra cost. Of course, previous alerts that have already been reviewed do not need to be revised. Only new and/or updated alerts need to be reviewed by users/operators.
So that users/operators don't have to log on to the application every day, APScan can inform them only when alerts are due for review, by email notification.