About Margarida Lourenço

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So far Margarida Lourenço has created 16 blog entries.

en.SafeWatch PaymentGuard™ – Anti-Money Laundering Solution

2018-03-23T11:41:56+00:00

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™ is an innovative solution, based on machine learning capabilities, that enables financial institutions to detect and act to stop fraudulent

en.SafeWatch PaymentGuard™ – Anti-Money Laundering Solution2018-03-23T11:41:56+00:00

en.SafeWatch Know Your Customer®- Anti-Money Laundering Solution

2018-03-16T12:45:28+00:00

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 scoring methodology that allows the user to assess the risk associated with an account, and to define the level of

en.SafeWatch Know Your Customer®- Anti-Money Laundering Solution2018-03-16T12:45:28+00:00

en.SafeWatch Profiling®- Anti-Money Laundering Solution

2018-03-16T12:54:25+00:00

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 of trends and behaviors, centralizing and correlate data and transactions into a single interface turning multiple flows of information into

en.SafeWatch Profiling®- Anti-Money Laundering Solution2018-03-16T12:54:25+00:00

en.SafeWatch Filtering®- Anti-Money Laundering Solution

2018-03-16T12:56:41+00:00

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 matching engine, en.SafeWatch Filtering® aims to be the central checking point for an institution’s financial traffic. Having a single detection

en.SafeWatch Filtering®- Anti-Money Laundering Solution2018-03-16T12:56:41+00:00

D-DOC

2018-02-14T09:59:16+00:00

D-DOC D-DOC is a robust document management platform, with a wide implementation among the most varied clients and types of business. Being a 100% web software, every business community, at headquarters and in geographically distant agencies, access the same documentation and can interact in the same documentary circuit. FUNCIONALITIES 1. FILE

D-DOC2018-02-14T09:59:16+00:00

Kaspersky Endpoint Security for Business

2018-01-24T09:44:33+00:00

KASPERSKY ENDPOINT SECURITY FOR BUSINESS Kaspersky Endpoint Security for Business is the solution that gives your company protection technologies against security threats. This solution enables your company to eradicate vulnerabilities in operating systems and application software by encrypting data and protecting sensitive company information (including in-office and/or out-office devices) in the eventually of

Kaspersky Endpoint Security for Business2018-01-24T09:44:33+00:00

Cyber Security

2018-01-24T10:30:20+00:00

WHAT IS CYBER-SECURITY Cyber-security are solutions to avoid cyber-crime. This solutions, combat multi-disciplinary affairs that spans hardware and software through to policy and people. THREATS OF CYBER-SECURITY BOTNETS: Collection of software robots that infest the computer and are controlled remotely DISTRIBUTED DENIAL-OF-SERVICES (DDOS) ATTACK : Malicious user sabotage a specific

Cyber Security2018-01-24T10:30:20+00:00

Bitcoin

2017-12-14T14:57:48+00:00

What is? Bitcoin is a form of digital currency, created and held electronically. This is currency allows peer-to-peer (P2P) transactions - from people, to people, to people. How it works? Bitcoin is used exclusive electronic, can be trade digitally to dollars, euros or other type of currency and is used to but

Bitcoin2017-12-14T14:57:48+00:00
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