Sistema de Operaciones Sensibles

SOS - Transaction Monitoring, developed by Worldsys, is an AML (Anti-Money Laundering) solution designed to monitor and identify unusual transactions based on the FATF's (Financial Action Task Force) Risk-Based Approach recommendation. This software solution is aimed at a variety of businesses, including banks, financial entities, stock companies, mutuals and cooperatives, and exchange houses. According to the vendor, SOS - Transaction Monitoring offers a range of key features to assist professionals in the finance industry in effectively detecting and preventing illicit financial activities.

Key Features

Learning machine: According to the vendor, SOS - Transaction Monitoring is equipped with machine learning capabilities that automatically resolve cases and save relevant information based on registered courses of action. It also generates supporting documentation based on predefined rules and maintains historical records of behaviors, actions, and results.

Due diligence: The vendor states that SOS - Transaction Monitoring automates the management of customer documentation by facilitating the request and management of digital files for efficient due diligence. The system allows for the request and receipt of information via email or digital onboarding and can be integrated with the organization's onboarding process through Rest API.

Internal compliance audit: According to the vendor, SOS - Transaction Monitoring generates review alerts on compliance officer actions based on multiple criteria. It efficiently manages the audit process and automatically generates documentation, streamlining compliance efforts.

API integration to Screening platform: SOS - Transaction Monitoring can be seamlessly integrated with Screening Lists, a widely used PEP (Politically Exposed Person) and sanction screening AML solution, according to the vendor. This integration ensures comprehensive compliance with AML requirements and can be implemented via Rest API.