SMARAGD aces360 - Advanced Compliance Expert Solution

Holistic approach for compliance lifecycle management

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.

Overview Image

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

Details
Integration
Developer
Pricing
aces360 KYC
$30,000.00 per quarter
aces360 Finance
$45,000.00 per quarter

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