Revision of the collection system and management reporting of suspicious transactions to the FIU <Financial Intelligence Unit> has conducted a review of the collection and management of Suspicious Transaction Reports: operational since May 2011.

The new system will provide for the exchange of information through the portal Bank of Italy using a reporting scheme that will be the same for all categories of reporting.

The report must contain:

• identification of the report
• information elements in a structured form
• Free form descriptions

made up by a path in XBRL format.

The solution

The SOS module will handle the entire cycle of reporting of suspicious transactions in accordance with the specifications required by current legislation.

Power System

To import data from an alert through the following types of supply:

1. Import from external text file
2. Integration with other systems
3. Integration through web services functionality of the system

Provides monitoring reports

• Compare the information flow progressively
• View, modify and print the data
• Support interactive correction
• Proposes corrective interactive data for the items successively