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.
Does Siglo PLD have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
N/A
USD ($)
Email Address
info@scisa.com.mxContact
81 8338 5880