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GFT Software Solution GmbH

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Overview

GFT Software Solution GmbH offers an end-to-end AML suite since 25+ years

Key Features

Smaragd is a single suite covering all aspects of AML with one single feed. Starting from customer on-boarding (with screening against sanction-, PEP-, etc. lists and an initial customer risk rating), over to ongoing due diligence (with screening, risk rating and transaction monitoring) to transaction screening.

Key Benefits

Why using Smaragd Suite?

Smaragd provides the most efficient system with the lowest TCO proven by 7 of the 10 top institutes in Germany.

製品/サービス名 details

SOLUTION OR SERVICE TYPE
Anti-Money Laundering Suites, Case Management Systems, Data Analysis and Consulting Services, Domain Consulting Services, Know Your Customer Systems (KYC), Transaction Monitoring Systems, Watchlist Screening Systems
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