Name: Siglo PLD
Author: SCISA

Help Desk

Web and Video Conferencing

Customer Support

Innovation Management

PHP Frameworks

Development

Business Intelligence (BI)

Collaboration

Manufacturing Execution

Payment Facilitation

Quality Management

Enterprise

Accounting

Blockchain Payments

Merger and Acquisition

Payment Hubs

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employer of Record (EOR)

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

AIOps

Bot Mitigation

Cloud Storage

Container Security

Data Center Outsourcing (Canada)

Data Center Power

Data Replication

Endpoint Security

Firewall

Fraud Detection

Graph Database

Infrastructure-as-a-Service

Integration Platform as a Service (iPaaS)

LAN Switches

Mobile Data Security

Network Performance Monitoring

Network Troubleshooting

SQL Server Performance Monitoring

Scale-Out Storage

Secure Access Control

Smart Contracts

Testing Services

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Email Marketing

Grant Management Software

IP Geolocation

Marketing Attribution

Marketing Automation

Social Media Management

Survey & Forms Building

Translation

Web Analytics

Marketing

Project Management

Task Management

Professional Services

Customer Relationship Management (CRM)

Intelligent Virtual Assistant

Sales Dialer

Sales Training

Sales

Data-Centric Audit Protection (DCAP)

Security

Aviation

Emergency Notification

Fleet Maintenance

Hospital Management

Hotel Management

Retail Analytics

Revenue Cycle Management (RCM)

Shipping

Veterinary

Warranty Management

Vertical-Specific

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Siglo PLD is a software solution offered by SCISA that aims to assist businesses in complying with anti-money laundering regulations and preventing money laundering activities. The product is designed to cater to companies of various sizes, including small, medium, and large enterprises. It is commonly used by financial institutions, banks, insurance companies, fintech companies, and investment firms.

## Key Features

**Flujo de Trabajo de Alarmas**: According to the vendor, this feature allows users to assign alarms to team members and track their progress within the system. It also provides the capability to generate graphs for visualizing alarm behavior on a client level and easily identify alarms that have been reported to the authorities.

**Matriz de Riesgo Dinámica**: The vendor claims that this feature enables users to adjust risk variables at any time to determine the risk level of clients. These variables may include economic activity, location, transaction amount, and more.

**Expediente del cliente**: With this feature, users can manage client identification files digitally while ensuring compliance with regulatory requirements. The feature includes sections for capturing general data, contact information, contract details, related persons, and other relevant information.

**Acceso a información importante desde tu SmartPhone**: According to the vendor, this feature allows users to access important information anytime using a smartphone and an internet connection. It facilitates tasks such as assigning alarms, uploading documents, searching restricted lists, and uploading photos online.

**Herramientas para administrar tu trabajo**: The product offers integrated tools to assist users in managing their work more efficiently. These tools include Alarm Workflow, prospect management, document uploading, and electronic control of reports to authorities.

**Tu información a cualquier hora en cualquier lugar**: The vendor claims that users can access Siglo PLD from anywhere in the world using a mobile device with an internet connection. They emphasize that the software provides full functionality regardless of the user's location.

**Implementa Siglo PLD desde este momento**: According to the vendor, implementing Siglo PLD is a straightforward process, and users can choose a subscription plan that aligns with their business needs. The product enables businesses to start their compliance with anti-money laundering regulations promptly.

**Planes flexibles que se adaptan a tu presupuesto**: The vendor offers flexible licensing or subscription options to accommodate different budgetary constraints. They assure users that there are no forced deadlines or upfront annual payments.

**Sin inversión de infraestructura**: The product eliminates the need for infrastructure investment or costly maintenance implementations. SCISA provides unlimited support to ensure the smooth operation of the software.

**Modelo de ciberseguridad para tu información**: According to the vendor, Siglo PLD has undergone validation with Pentesting and Cyber Vulnerability Analysis. It incorporates AES256 encryption to ensure the security of sensitive information.

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

Scale

Plaid

Ondato

Siglo PLD

Anti-Money Laundering (AML)

SCISA

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Anti-Money Laundering (AML) Software

Siglo PLD

Overview

What is Siglo PLD?