BNP Paribas Securities selected the FMS.next AML Compliance solutions as they wanted a complete AML service for CTR, KYC, transaction monitoring, naming just a few of their requirements.
They solution allow them to benefit from its flexible reporting, along with the compact environment for customers’ transaction information and functional structure for accurate identification of any customer portfolio components as per local /international authorities. They use an open and integrated architecture system, which provides multidimensional information with easy adaptability to the Bank’s changing requirements.
