Finance
For Finance Specialists:
Whether your business is in Retail Bank, Fund Management, Private Banking, Brokerage, Corporate Banking, Financial Advisor, recent regulations on transparency, Anti Money Laundering, Fraud and protection of assets are growing in number. To comply with these requirements and regulations, there are two solutions: Either, heavy and expensive mega solutions (that have been generally installed for the last years), or a simple, efficient, scalable solution, provided in form of SaaS like MyNovasecur.
On the ground of fraud and compliance, there are many cases which require Dedicated Approach and customized approaches. MyNovasecur is a quicker and much cheaper automated Analysis and Monitoring platform. MyNovasecur has an efficient Best in Class structure that is particularly customized to meet operational mode and procedures.
The management of such risks is our specialty; therefore we developed various detection mechanisms and many alerts monitoring systems in many institutions in the arena.
All our collaborators, experts, associates and partners have signed a code of ethics that guarantees our clients a full respect of confidentiality, ethical standards, and commitment to procedures and deadlines.
A customized gradual, modular and flexible support for financial needs
Cross Silos Procedures, limits, standards and general investment policies Analysis.
· Diagnosis of the risk of fraud
· Support policies for improving procedures for monitoring fraud
· Recommendations for preventing, detecting and managing fraud risks
· Performance monitoring and regular updates
· Management of standards and regulations
· Automation detection, analysis and reporting
· Automated Reports
· KYC/CDD
· AML compliance
