AML and Compliance Platform
kdprevent™ is a AML and compliance platform to address all the compliance issues like AML, fraud, reputational risk, terror financing.
Key features
- kdlink™ & kdlink plus: Manual, web based name checker with graphical relationship- and risk network, fuzzy logic, processing of excel lists
- kdmatch™: Automated name checker, soft-white-listing, fuzzy logic. Highest matching quality because of sophisticated and powerful matching procedures
- kdresearch™: Analytical engine to detect unusual, potentially suspicious activities. Best results with powerful and flexible rules engine together with the integrated compliance repository
- kdresearch enterprise™: Fraud Repository and extended workflow-, task and case-management-system and extended rule engine. Preconfigured web-services
- kdmonitor™: Automatic detection and interruption of suspicious transactions (e.g. SWIFT, SEPA, SIC etc.) and messages in real-time. web service available, e.g. for account opening
![](https://www.avaloq.com/_Resources/Persistent/4/6/b/f/46bfed1b5fa5d2682b9bdf5b6ad37770d01f0dd1/avaloq-marketplace-aml-and-compliance-platform-images1.jpg)
![](https://www.avaloq.com/_Resources/Persistent/8/5/9/9/8599db42607e7ca48e0cf99d9dead1ef434f68f3/avaloq-marketplace-aml-and-compliance-platform-images2.jpg)
Key features
Key features
- kdlink™ & kdlink plus: Manual, web based name checker with graphical relationship- and risk network, fuzzy logic, processing of excel lists
- kdmatch™: Automated name checker, soft-white-listing, fuzzy logic. Highest matching quality because of sophisticated and powerful matching procedures
- kdresearch™: Analytical engine to detect unusual, potentially suspicious activities. Best results with powerful and flexible rules engine together with the integrated compliance repository
- kdresearch enterprise™: Fraud Repository and extended workflow-, task and case-management-system and extended rule engine. Preconfigured web-services
- kdmonitor™: Automatic detection and interruption of suspicious transactions (e.g. SWIFT, SEPA, SIC etc.) and messages in real-time. web service available, e.g. for account opening
Description
Preview
![](https://www.avaloq.com/_Resources/Persistent/4/6/b/f/46bfed1b5fa5d2682b9bdf5b6ad37770d01f0dd1/avaloq-marketplace-aml-and-compliance-platform-images1.jpg)
![](https://www.avaloq.com/_Resources/Persistent/8/5/9/9/8599db42607e7ca48e0cf99d9dead1ef434f68f3/avaloq-marketplace-aml-and-compliance-platform-images2.jpg)