Methodological optimization: Design based on research with a scientific approach
Operational optimization: Operational simplicity. Facilitates the daily activities of compliance units and fraud investigation units, having everything in one place
Design based on architecture oriented towards microservices and cloud computing, with abstraction of operating systems and databases. Disruption through Artificial Intelligence, Machine Learning and Chatbots. Integration with graph theory.
Usability optimization: Ease of use and navigation, multilingual reports and fully customizable business intelligence (BI) charts.
Security optimization: secure access. Role-based access controls and specific or special permissions (RBAC +). Sensitive data protection. Complete and detailed audit.
Cost optimization: fewer applications, fewer licenses, fewer products, less infrastructure, less maintenance, MORE savings.
Optimization of information processing: Receipt of information from different data sources with dynamic assignment.
Self-Control System for the Prevention of Money Laundering and Terrorism Financing.