Integrated IT Solutions Secure, simple and agile

POSEIDON®AML is a certified (Bank of Greece 2013 , Deloitte 2013) integrated banking solution for the prevention of money

laundering and financing of terrorist organizations. Poseidon can alternatively work as an Anti-Fraud System

The introduction of new and stricter rules and procedures forces all the banks to set in high priority the issue of security.

Money laundering is a real financial risk for the organizations, related directly to the protection of their reliability.

Natech has the requisite know-how and software in order to deal with these risks. The application has unlimited

expandability abilities in order to cover the needs of regulatory conformity of credit institutions.

Poseidon is a modular yet transparent system offering Screening, Scoring, Monitoring, Profiling (trader & transactions based

- KYC) and Case management functionality. The system is designed to operate real time on a 24/7 basis utilizing natech

uniquely developed matching, scoring and prediction algorithms

POSEIDON® AML

Complete AML/AFT Solution

Integrated IT Solutions Secure, simple and agile

Scoring Profiling Watch Lists Cases &

Workflows Screening &

Alerting Reporting &

MIS KYC

POSEIDON® AML encaptulates over 30 years of experience in developing software

solutions for financial institutions. It is a system capable of adhereing to international

context targeting AML/AFT and Financial Criminal activities securily, in a simple yet

agile way. The system is multilingual both at user and at customer level and it is

developed on a concrete platform (Natech DRP®) utilizing a hybrid Case Based

Reasoning engine / Rule Based reasoning engines for its profiling, watchlists,

screening and scoring subsystems.

Adherence to international standards

Over 10 financial institutions ιδρύματα (7 banks, 2 payment institutions and 1

international paymenet agency) run on Poseidon AML to curb Money Laundering and

Terrorist Financing activities. Poseidon has been designed to support flexible

organizations at an international level scoring over 10.000 transactions/minute per

CPU

Transcation

Transaction Auditing

•Watch Lists

•Rules

•Statistical evidence

Scoring Profiling

•Group

•Sector

•Client

•Transaction

KYC Evaluation

SUMMARY INFO

Adherence to international Standards for AML/ATF Monitoring and identification of shady transactions Transaction & customer scoring Customer centric approach Evaluation and analysis of transaction behaviour Own based Reporting engine M.I.S. Case Management System Dynamic relational content publishing (Natech DRP) Scenarios Ability to set custom based rules and flows Integration to ERP & Core Banking systems realtime /offline (batch) Autonomous DB Context Location agnostic Database scheme Fully customizable GUI Authentication using Kerberus / Active Directory Authorization system Χειρισμός υποθέσεων και παρακολούθηση αξιόποινων πράξεων Workflow engine for Case Management System Multiple watchlists and ability to add lists on demand Risk Evaluation and assesment

Alert

Screen Case

Integrated IT Solutions Secure, simple and agile

Centralized Administration

POSEIDON ® AML supports the

centralization of configuration,

setup and handling of all systems

functionality. Thus, every detail is

taken care of from a central point

of view

Security and Integrity

Poseidon AML utilizes Natech’s

Core Banking Authentication

system which supports multiple

authentication protocols,

encryption mechanisms and

heuristic algorithms to ensure

data and content rights are

managed accordingly.

Integration

The system integrates seamlessly

to other systems via multiple

channels. Ranging from service

brokerage to webservices, flat files

or database proxies, Poseidon

AML can support multiple systems

across different platforms and

business models.

Profiling

Customers together with

transactions are being profiled

(each transaction is being assigned

to behaviour buckets). All entities

are categorized and evaluated

according to given rule sets and

then they are fed back to the

system to produce certain and

accurate decisions. Information is

then flown to the profiling engine

to determine the risk factor and

the customer profile.

Scoring

A hybrid of a case management

system and a Rule based system

empower Poseidon making it one

of the fastest and most reliable

solutions fighting Money

laundering and Terrorist Financing

Actions. Combining historical

statistical evidence together with

the information flown from every

integrated system, the system

scores each and every transaction,

the customers (both parties if

exist), the originator, the groups

the customers belong to but also

the risk factor of the transaction

type. The scoring system also

incorporates information from the

watch lists and the evaluates all

factors deriving from the custom

rules set.

Multiple regression algorithms

allow multiple decision thresholds

to be evaluated and acted upon.

Matching

POSEIDON® uses a heuristic lexical

analysis based on custom

developed Lucene Alrogithms to

match customers belonging to

(Watch lists). Minimizing false

positives and false negatives,

Poseidon is a world leader.

Secure Grounds

Natech has developed Poseidon

on its Natech DRP® Platform

while has incorporated a strong

case management system to

support monitoring and

evaluation of the system’s

reports at retro. Poseidon AML

can also be used as an Anti

Fraud System making it an

strategic investment for a

financial institution.

The system is in multi tier

architecture and is being

designed to support expansion

and integration to other systems

(own basedMIS reporting, anti

Corruption systems, CRM, ERP,

Core and webbanking systems

etc)

Integrated IT Solutions Secure, simple and agile

Integrated IT Solutions Secure, simple and agile

AML/AFT Solution

Natech S.A. offers integrated IT Solutions for Financial Institutions for over of 30 years. Together with Poseidon

AML, Natech develops a Core Banking System ( CSB ) which runs in 10 Banks in Greece, 1 Bank in the UK, 1

European Payment Institution and 1 API in Georgia. Also it develops and support numerous IT solutions for the

Banking sector such as CSBWeb (a web banking solution), Natech.CRM, BOS.ERP, DIAS Suite (SEPA products

suite), Natech Q(Asset and treasury) etc.

Contact

http://www.natech.gr

Tel. +302651077300

Mail: info@natech.gr