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About Siglo PLD

Siglo PLD is a compliance software from SCISA that supports anti-money laundering efforts. It provides features such as risk assessment tools, transaction monitoring, and reporting capabilities so organizations can meet regulatory requirements effectively. The software is designed to help financial institutions and other businesses identify suspicious activities and comply with legal frameworks. Siglo PLD allows users to configure alerts based on specific thresholds and offers integration with existing systems for data sharing and analysis. Key capabilities: risk assessment transaction monitoring compliance reporting alert configuration data integration Best for: financial institutions and businesses that need to ensure compliance with anti-money laundering regulations.

Siglo PLD Details

Vendor
SCISA
Year Launched
1989
Location
Monterrey, Nuevo Leon 64060, MX
Deployment
cloud
Training Options
documentation, videos
Countries Served
All Countries
Languages
English, Spanish
Users
Compliance Officer, AML Analyst, Financial Investigator, Bank Manager, Anti-Financial Crime Specialist
Industries Served
Banks, Fintech companies, Insurance companies, Real estate firms, Investment advisors, Money transmitters, Exchange centers
Tags
AML, CTF, Compliance, Financial Regulation, Risk Management, KYC, Transaction Monitoring

Siglo PLD's In-App Market Place

Does Siglo PLD have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($)

Pros & Cons

  • • Compliance Focus: Siglo PLD is specifically designed to help businesses comply with money laundering prevention standards, ensuring that you meet regulatory requirements.
  • • Customization: As mentioned in the text, Siglo PLD can be customized to fit the specific needs and operations of your financial institution.
  • • Rapid Deployment: SCISA offers a rapid deployment process, allowing you to get Siglo PLD up and running quickly.
  • • Automation: Siglo PLD can potentially automate various tasks related to compliance, saving time and resources.
  • • Pricing Not Provided: The pricing information for Siglo PLD is not available on Capterra, making it challenging to compare it to other compliance software options.
  • • No Free Trial: Siglo PLD does not offer a free trial, so you cannot test the software before committing to a purchase.

Siglo PLD's Support Options

Email Address

info@scisa.com.mx

Siglo PLD's Alternatives