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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Anti-Money Laundering measures are enforced through a software procedure designed to adhere to the anti-money laundering laws established in Italy by law no. 197 on July 5, 1991, which has since been revised and expanded by various decrees and regulations, culminating in the latest Banca d'Italia Provision dated April 3, 2013, as noted in ordinary supplement no. 35 of Official Gazette no. 105 on April 7, 2013, while also implementing the guidelines set forth in Directive 2015/849/CE (the Fourth European Anti-Money Laundering Directive). This regulation affects numerous entities, particularly banks and financial intermediaries, mandating the creation of a Single Electronic Archive to document ongoing client relationships, transactions that meet or exceed a specified threshold, and transactions below that threshold that cumulatively reach the registration limit within a defined timeframe. Adhering to these regulations is essential for maintaining the integrity and transparency of the financial system, ensuring that all suspicious activities are monitored and reported appropriately.

Description

INFINIT offers specialized banking services tailored for small and medium-sized enterprises, incorporating AI-enhanced business tools. This all-encompassing platform merges vertical banking with essential business features, powered by an intelligent operating system that utilizes both AI and deep industry knowledge. We focus exclusively on certain sectors to deliver the most effective financial and operational tools that truly cater to your unique requirements. Our offerings meet stringent regulatory and industry benchmarks, ensuring compliance and security for our clients. We implement advanced anti-fraud technologies to safeguard customer identification, while fully complying with GDPR and anti-money laundering laws. INFINIT stands as a transformative global banking application, initially launched in Europe and now making strides across the globe. Our pioneering solutions not only streamline conventional methods but also foster growth and ease for business proprietors everywhere. This platform serves as a comprehensive resource to simplify business management for you and your team, ultimately driving efficiency and productivity. By focusing on innovation, we aim to redefine how businesses interact with banking services.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

Free
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

CAD IT

Country

Italy

Website

www.caditgroup.it/

Vendor Details

Company Name

INFINIT

Founded

2023

Country

Spain

Website

www.infinit.com

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Product Features

Banking

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

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