Kozminski Research & Consulting implemented a financial transaction risk analysis platform for Incaso Group under the European Intelligent Development Fund to support the potential of enterprises.
Kozminski Research & Consulting implemented a platform for risk analysis of financial transactions for Incaso Group within the Intelligent Development European Fund for the support of business potential.
Project partner Incaso operates in the highly responsible area of financial consultancy. Since 2003 it has been preparing IT solutions for obliged institutions and has become a leader on its market.
Due to further growth of the company and changes in the law, Incaso Group needed our support in the necessary improvement of its services. The aim was to create a solution that would broadly verify the correctness of financial transactions, in particular in terms of their compliance with the Act on combating money laundering and terrorist financing.
The result of our activities is a platform that analyses the risk of financial operations. Its algorithm uses databases, information about transaction parties, legal regulations and sanction lists. Based on the collected data, it generates reports on suspicious and above-threshold transactions and forwards them to the General Inspector of Financial Information.
Incaso Group has gained a tool that guarantees its over 600 thousand clients, including: banks, payment institutions, exchange offices, insurers, that they comply with legal obligations resulting from the Act. Our partner now provides a streamlined and better automated service.
Together we will effectively streamline processes in your company.
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