POSEIDON®AML is a certified - Bank of Greece 2013, Deloitte 2013 – integrated banking solution for the prevention of money laundering and financing of terrorist organizations with anti fraud functionality.
Poseidon AML, covers the needs of regulatory conformity of credit institutions.
Money laundering is a real financial risk for the organizations, related directly to the protection of their reliability. Natech has the requisite know-how and software in order to deal with these risks.
Characteristics & Features
Adherence to international Standards for AML/ATF
Monitoring and identification of shady transactions
Integration to ERP & Core Banking systems real-time /offline (batch)
Fully customizable GUI
Authentication using Kerberos / Active Directory
Ability to set custom based rules and flows
Real time operation
Risk Evaluation and assessment
The application has unlimited expandability abilities in order to cover the needs of regulatory conformity of credit institutions.
Real Time Operation
The system is designed to operate real time on a 24/7 basis utilizing Natech’ s uniquely developed matching, scoring and prediction algorithms.
Poseidon AML supports the centralization of configuration, setup and handling of all systems functionality.
Security and Integrity Poseidon
AML utilizes Natech’ s Core Banking Authentication system, which supports multiple authentication protocols, encryption mechanisms and heuristic algorithms to ensure that data and content rights are managed accordingly.
The system integrates seamlessly to other systems via multiple channels.
Customers together with transactions are being profiled. All entities are categorized and evaluated according to given rule sets and then they are fed back to the system to produce certain and accurate decisions.
Why choose Poseidon AML
Is the only Greek solution for AML/CTF/Anti Fraud & FATCA.
Is currently operating in over 600 branches / 10 m customers.
Has an association and automatic update mechanism to lists, such as:
Sanction List (TEIRESIAS)
Her Majesty Treasury List
Bureau of Industry and Security
Department of State
EU Terrorism List
FBI Top Ten Most Wanted
Interpol Most Wanted
ICE List (U.S. Immigrations and Customs Enforcement)
Office of Foreign Assets Control (OFAC) Sanctions
CBI List (The Central Bureau of Investigation)
SDN & Blocked Entities
Treasury PML List
UN Consolidated List
OCC Shell Bank List
World Bank Debarred Parties List
Political Exposed Persons (P.E.P) - GREEK NATECH P.E.P. LIST
Natech S.A. is one of the leading companies in Greece providing integrated information technology services in the financial and business sector.
Natech S.A. renewed all its certifications by taking ISO 27001:2013 certification for Quality, ISO 9001:2008 for its Management System for Safety of Information, ISO 22301:2012 for its Business Continuity from TUV Austria. We are Microsoft Partner with specialization Silver Small and Midmarket Cloud Solutions as well as Silver Application Development.