Tanguy Rossato, Project Manager AML-CFT & Fraud at BPI France explains why BPI France, the bank for entrepreneurs, chose AP Scan & AP Filter compliance solutions...
Time-saving, user-friendly, easy to explain, traceable & expert!
Tanguy Rossato - Project Manager AML-CFT & Fraud at BPI France
Video transcription
We started working with AP SCAN in mid-2022. We started with a POC (Proof Of Concept), with real support from AP Solutions IO, which enabled us to get to grips with this tool ... to be able to test it under the best possible conditions. And we immediately saw the value that the proposed solution could bring us.
What are the advantages of the AP Scan & AP Filter tools you use today?
The main advantages are the ability to process our alerts very quickly , with a full summary sheet containing all the information we need to qualify our alerts, and above all, of course, the hit reduction module, which greatly reduces the number of false positives that used to overwhelm us when we had the old solution.
Save time on due diligence AML-CFT ?
We've saved an enormous amount of time in our due diligence and alert processing. We've also gained in terms of audit trail, archiving and associated reporting, where we had gaps and major difficulties with our previous solution.
Would you recommend AP Solutions IO?
Frankly, we can only recommend it and express our satisfaction. Once again, whether it's the tool, the engine itself, or the whole Augmented Intelligence part, we're really very satisfied.
And above all, what we really noticed was the expertise ofAP Solutions IO 's co-founders, who come from the banking world, where we really feelwe can rely on them, on their advice and on their know-how in this field.