SecuFin
Your customer and transaction files, thoroughly screened.
SecuFin applies detection scenarios to your customer and transaction files, compares them with sanctions and politically exposed persons lists, then organises the review of alerts all the way to the report.
What it replaces
Sanctions lists checked by hand
Checking every customer against lists that keep changing takes time teams do not have.
Scenarios hard to apply to a whole portfolio
Totals over several days, transactions above declared income: impossible to follow without a tool.
Alerts handled without a trail
Who reviewed what, and why was a case closed or reported? Without a history, there is no way to account for it.
What you gain
Your whole portfolio screened
Scenarios apply to all your customers and their transactions, not to a sample.
Lists checked systematically
Every customer is compared with the sanctions and politically exposed persons lists you load.
Documented decisions
Each alert keeps a record of its analysis and outcome, all the way to the report.
What SecuFin does
Ready-to-use detection scenarios
Unidentified customer, transactions by a politically exposed person, amount above declared income, account opened less than ten days ago, totals over 1, 10 or 30 days, country of origin and more.
Your own rules
Add rules suited to your business on top of the scenarios provided.
List screening
Customers are compared with your sanctions and politically exposed persons lists.
Customer risk rating
Low, medium or high, based on activity, income level and politically exposed person status.
Alert review
Each alert is classified: to monitor, to report, reported. Correspondent banks have their own view.
Staff training
AML/CFT training materials and quizzes for staff, marked by the trainer.
How it works
- 1
Import
Customer, transaction and list files, using the templates provided.
- 2
Choose scenarios
Activate the relevant scenarios and set their thresholds.
- 3
Analyse
Review the alerts and decide on next steps.
- 4
Report
Gather the cases to report, with their history.
Who it is for
AML/CFT officer
Chooses the scenarios and decides on reports.
Compliance analysts
Review alerts and document their analysis.
Institution staff
Train and check what they have learned with quizzes.
Where the solution stands
Demonstration by appointment while the new version is being prepared.
All our security measuresNew version in preparation
SecuFin is being rebuilt. We present the solution by appointment until it opens.
Questions about SecuFin
Which files do we need to provide?
Excel files of customers, transactions and lists, following templates we provide.
Does SecuFin replace filing with the CENTIF?
No. SecuFin helps identify and document the cases to report. Your institution still files the report according to the applicable procedure.
Be notified when SecuFin opens
Leave us your details: we will present the solution and keep you informed of its release.
Or email us at contact@fyxop.com