Products


NEOPOLAR

Allows businesses to possess a tool, which ensures ideal cash management, taking care of all costs involved and the operational constraints of the business  [...]

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SDNCHECK

Platform provides the technology to manage and effectively consult SDN (OFAC, EU) and Persons with Liability Act (PRP) lists  [...]

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SIOPEIA AML

Using SIO (Intelligent Observation Systems) technology owned by Grupo AIA, allows creation of a value-added platform available to its customers.  [...]

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