Holistic Approach for Compliance Lifecycle Management
Cover your KYC, KYCC, CDD, AML, CFT, FRAUD and PSD2 need with our holistic approach for compliance lifecycle management. By means of the integrated view of the compliance lifecycle the system enables a holistic assessment of the partner from a compliance standpoint.
Features and Benefits
Decrease your project effort and save money
aces360 by targens boosts the readiness of GRC's Business Integrity Screening (BIS). It comes fully equipped with strategies and methods to start right over with your business requirements instead of... show more
aces360 by targens boosts the readiness of GRC's Business Integrity Screening (BIS). It comes fully equipped with strategies and methods to start right over with your business requirements instead of time consuming development by yourself or external consultants. show less
Reach project milestones faster
targens’ experts are experienced project managers in compliance. Your requirements will be described in detail in the business specification document and implemented accordingly.
targens’ experts are experienced project managers in compliance. Your requirements will be described in detail in the business specification document and implemented accordingly.
Learning by doing
Strategies and methods can be adjusted by yourself, following statutory guidelines and changing measure due to evolved risk layout.
Strategies and methods can be adjusted by yourself, following statutory guidelines and changing measure due to evolved risk layout.
Self-Learning System
Predictive and Machine Learning-based methods enable you to detect unusual or irregular behaviors early.
Predictive and Machine Learning-based methods enable you to detect unusual or irregular behaviors early.
Easy to adopt UI design (Fiori)
The solution uses completely the UI of Fiori, the user friendly and designated standard... Learn More
The solution uses completely the UI of Fiori, the user friendly and designated standard... Learn More
Full Featured Timeline
The timeline shows all significant events of your customer/partner from the compliance ... Learn More
The timeline shows all significant events of your customer/partner from the compliance ... Learn More
Configure your Risk Model
The risk dimensions are created and defined by you. You know best, where to emphasize t... Learn More
The risk dimensions are created and defined by you. You know best, where to emphasize t... Learn More
Rated Risk lists
Every decision in the onbaording process is based on a risk rated entry. No matter if y... Learn More
Every decision in the onbaording process is based on a risk rated entry. No matter if y... Learn More
Intelligent Analysis (Normal Distribution)
The Alert-Details supports your investigation with graphical analysis. Here you get to ... Learn More
The Alert-Details supports your investigation with graphical analysis. Here you get to ... Learn More
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