SMARAGD aces360 - Advanced Compliance Expert Solution

Holistic approach for compliance lifecycle management

Easy to adopt UI design (Fiori)

The solution uses completely the UI of Fiori, the user friendly and designated standard of SAP's user interface.

Easy to adopt UI design (Fiori)

Full Featured Timeline

The timeline shows all significant events of your customer/partner from the compliance point of view. Every change in his risk layout, his change in relations, change in transaction behavior is shown in a stunning way.

Full Featured Timeline

Configure your Risk Model

The risk dimensions are created and defined by you. You know best, where to emphasize to end up with your own distribution of risk. Your risk dimensions maybe uploaded by yourself.

Configure your Risk Model

Adjust to your preferred risk level

The risk level can be adjusted by yourself. As well as you may decide to mark some typologies. E.g. every "red" product leads to a red risk customer and overrides the otherwise calculated risk. The data update feature will remind you, when you need to have to reassess your customer/partner. Of course depending on its risk.

Adjust to your preferred risk level

Rated Risk lists

Every decision in the onbaording process is based on a risk rated entry. No matter if you rate the industry or simply rate e.g. "legitimation" against "missing legitimation". The lists are ready to serve. You may use your own rated lists or ask for our suggestions.

Rated Risk lists

Transaction Monitoring & Fraud Patterns

The pattern list shows an extract of the strategies you will get ready to run to fulfill your business requirements.

Transaction Monitoring & Fraud Patterns

Alerts Management (based on BIS)

The Alerts Overview shows all Alerts, no matter if they are caused by Customer Due Diligence (CDD), Counter Terrorist Financing (CTF), Anti Money Laundering (AML) or Ongoing Due Diligence. You may define your own personal filter criteria to narrow the Alerts to those, you need to work on.

Alerts Management (based on BIS)

Intelligent Analysis (Estimated Distribution)

The Alert-Details supports your investigation with graphical analysis. Here you get to know, if there are some transaction out of the usual range compared to its neighbours who share the same characteristics.

Intelligent Analysis (Estimated Distribution)

Intelligent Analysis (Normal Distribution)

The Alert-Details supports your investigation with graphical analysis. Here you get to know, if there are some transaction out of the usual range compared to its neighbours who share the same characteristics.

Intelligent Analysis (Normal Distribution)

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