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10th Anniversary D-EVO
10 Years of Evolution D-EVO Consulting I could not fail to highlight a decade of legacy without doing it in a very special way. We were in 2008 and the world was waking
en.SafeWatch PaymentGuard™ – Anti-Money Laundering Solution
WHAT IS IT en.SafeWatch PaymentGuard™ solution works in the detection line of defense in order to protect the most valuable activities, such as high-value SWIFT messages. HOW IT WORKS en.SafeWatch PaymentGuard™
en.SafeWatch Know Your Customer®- Anti-Money Laundering Solution
WHAT IS IT en.SafeWatch KYC® helps Financial Institutions identify, verify and monitor their customers. This automated system seizes, organizes and stores customer information. HOW IT WORKS It includes a scientific risk
en.SafeWatch Profiling®- Anti-Money Laundering Solution
WHAT IS IT en.SafeWatch Profiling® is a rapidly deployable anti-money laundering solution with central data processing, trend analysis, and suspicious behavior identification engine. HOW IT WORKS This solution allows the analysis
en.SafeWatch Filtering®- Anti-Money Laundering Solution
WHAT IS IT en.SafeWatch Filtering® is a web-based solution composed of a series of tools targeted to AML detection in real time and batch mode. HOW IT WORKS With a highly-sophisticated
