Report Abnormal Behaviour

RCA - Analysis and detection of abnormal behaviour

Is based on Indicators and Sub-Indices of Abnormal issued by the Bank of Italy.

Creates the selection criteria/AUI for the aggregation of data points of anomalous behaviour on a quantitative basis (by the amount or frequency of operations) and qualitative (by type and conditions of use of services); adapted to the specific company.

Therefore allows to identify the suspicions operation to be reported to the Bank of Italy.

Recognizes the usual behaviour of customers by:

• Causal
• Amount
• Number of cash movements
• Signs
• Operation Field/Branch membership

• Without including operations
• Other

Analyzer - Interactive Selection

Allows you to perform activities of inquiry on your records AUI, Archive split operations, Questionnaire and Events

Thanks to a sophisticated user interface, allows (typically responsible for Anti Money Laundering) to query the archive according to unique and varying amounts of the special handling (subsidiary, operator, foreign country, a sign of the transaction, etc.). All questions can be stored for future use.

• Enable collaboration between the peripheral and the central business functions
• Acquire information from the entire Universe of Anti Money Laundering
• Ensure the implementation of the Policy without any fault garrison
• Determine the operational risk for the purposes of the SOS
• Power up the system with necessary information necessary for the SOS
• Receive on your e-mail the list of nominatives who have received a HIGH level of Operational Risk

Indicators of Configurable Fault

• BANK OF ITALY (BI)
• USER (UT)
• ASSILEA (LE)
• ASSIFACT (FC)
• OTHERS

Available Components

• ANALYZER (interactive selections)
• BATCH (scheduled elaborations)

Areas of Use

• AUI
• FRACTIONATED
• EVENTS
• QUESTIONNAIRE ON RISKS VALUATION
• LISTS (Terrorism., Pep, etc.)

Integration with other modules

• QUESTIONNAIRE

• CHECK
• AUI
• SOS