Banks and insurance companies, as well as all financial institutions, to comply with national and international regulations and their regulatory bodies, need to demonstrate the effectiveness of its internal controls concerning the anti-money laundering and the financing of terrorism through global programs.
In this context, HIDLO designs and develops innovative and powerful digital solutions in the field of customer data screening aiming at optimizing, securing and facilitating the work of Compliance teams.
Two ranges of tools:
H-DSE, a Data Screening Engine allowing to screen customer data against PEP lists and sanctions lists both on a periodical basis and in real-time mode (onboarding)
H3A, an automaton allowing to detect and to eliminate false positives generated by data screening applications provided by other software Editors