American Express has chosen RA Computer and its innovative offering to safeguard its business and to make the management of issues relating to the prevention of money laundering and terrorist financing in its merchant base more efficient.
Through the service offered by RA Computer in SaaS (“Software as a Service”) mode, American Express performs the screening of its subscriber Merchants in a simple, secure and rapid manner thanks to systematic and periodical monitoring. It has therefore already been able to evaluate the efficiency of the solution which, thanks to its state-of-the-art system, can reduce the percentage of false positive hits to a minimal, easy-to-manage number.
RA Computer’s screening platform using WorldCompliance Database and Tonbeller SironPep is today recognized as the best available on the Italian and European market, both for its software component and its comparison database. Without the need to invest in hardware or software and through a WEB interface, the business partner’s data are screened at intervals decided by the customer.
The manual side of the work is reduced by around 95%, with the option to parameterize the barring of false positive hits.
Lascia un commento