Fraud & Compliance

Manage compliance and risks

Comply with anti-money laundering regulations and manage operational risks with a suite of products that allow you to prevent fraud and mitigate reputational damage.

Offer

DetectION

Revolutionize anti-money laundering management with AI

Hawk

This solution integrates all anti-money laundering processes into a single workflow

Visius

Comply with anti-money laundering regulations and effectively manage KYC process

Cybercheck

Protect yourself and your business from cyber threats, reduce the risk of fraud and cyberattacks

Want to know more about our services?

Personal Data Treatment Lgs. D. 196/2003 – Cerved Group

Cookie Policy and Consent preferences

Ancic Privacy Policy

Legislative Decree 231/2001 – Cerved Group

Via dell’Unione Europea n. 6/A-6/B – 20097 San Donato Milanese (MI) – REA 2035639 Cap. Soc. € 50.521.142 – P.I. IT08587760961 – P.I. Gruppo IT12022630961 - Azienda con sistema qualità certificato da DNV – UNI EN ISO 9001:2015