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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

Founded in 2005, Quintetto operates out of Pont Saint Martin in the Aosta Valley, Italy, a region renowned for being the birthplace of major technology giants like Olivetti and Telecom Italia. The company's capacity to deliver cutting-edge solutions in response to significant shifts within various industries has enabled it to secure numerous research grants from both Italian authorities and the European Union over the years. Through persistent research and development efforts, Quintetto has cultivated an impressive portfolio of state-of-the-art technologies, particularly in the realms of real-time multi-device and multi-flow streaming, artificial intelligence, and holographic innovations that facilitate seamless human interaction within the digital landscape. In recognition of its pioneering contributions, Quintetto received the EU Commission Seal of Excellence for Innovation not once, but twice, in 2016 and 2017. Additionally, the firm is integrated into the PoloICT Innovation Hub and is officially recognized as an Innovative SME by Italy’s Ministry of Industry and Innovation, showcasing its commitment to both technological advancement and industry leadership. As a result, Quintetto continues to push boundaries and redefine what is possible in technology today.

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

No price information available.
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

Quintetto

Country

Italy

Website

www.quintetto.it/

Product Features

AML

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

Product Features

Digital Signage

Automatic Player Updates
Content Scheduling
Media Library
Multi-Screen Support
Remote Deployment
Remote Display Management
Visual Editor

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