AML Area

Client

A Fintech company rapidly expanding in the Italian and international market

Challenge

AML AREA – start-up of the solution with data cleansing to align the Fintech with Italian regulations

• Phoenix Compliance Platform
• CST.AUI
• SARA
• DATA QUALITY – CHAMBER OF COMMERCE DATA
• CFT/PEP
• GDPR Module
• Full Outsourcing – CST.CLOUD

Solution

• Rollout of the
  Start-up and training solutions
• Security Audit – CST.Cloud
• SSO and systems integration with bank environments
• Specific Data Quality project

Results

• Complete integration
• Meeting the target times and costs requested by the Client
• Data cleansing and completion of the reporting processes to make the client fully compliant with Italian AML regulations – follow-up on supporting processes: QAV, ADV, reporting etc.