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’s

uniquely developed matching, scoring and prediction algorithms.

POSEIDON® AML

Complete AML/AFT Solution

Integrated IT Solutions Secure, simple and agile

Scoring Profiling Watch ListsCases &

WorkflowsScreening &

AlertingReporting &

MISKYC

POSEIDON® AML encapsulated 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 (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.

TranscationTransactionAuditing

•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 behavior 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 real-time /offline (batch) Autonomous DB Context Location agnostic Database scheme Fully customizable GUI Authentication using Kerberos / Active Directory Authorization system Workflow engine for Case Management System Multiple watch-lists and ability to add lists on demand Risk Evaluation and assessment

Alert

Screen Case

Integrated IT Solutions Secure, simple and agile

Centralized Administration

POSEIDON ® AML supports the

centralization of configuration, se-

tup 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 sy-

stem which supports multiple

authentication protocols, encrypt-

tion mechanisms and heuristic

algorithms to ensure that data and

content rights are managed accor-

dingly.

Integration

The system integrates seamlessly

to other systems via multiple

channels. Ranging from service

brokerage to web services, flat

files or database proxies, Poseidon

AML can support multiple systems

across different platforms and

business models.

Profiling

Customers together with tran-

sactions are being profiled (each

transaction is being assigned to

“behavior” 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 laun-

dering and Terrorist Financing

Actions. Combining historical stati-

stical evidence together with the

information flown from every

integrated system, the system

scores each and every transaction,

the customers (both parties if e-

xist), 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 evaluates all

factors deriving from the custom

rules set.

Multiple regression algorithms al-

low multiple decision thresholds

to be evaluated and acted upon.

Matching

POSEIDON® uses a heuristic lexical

analysis based on custom develop-

ped Lucene Algorithms 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 having incorporated a

strong case management system

to support monitoring and eva-

luation of the system’s reports at

retro. Poseidon AML can also be

used as an Anti Fraud System

making it a strategic investment

for a financial institution.

The system is in multi-tier archi-

tecture and is being designed to

support expansion and integra-

tion to other systems (own ba-

sedMIS reporting, anti Corrup-

tion systems, CRM, ERP, Core

and webbanking systems etc).

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 CSB.Web (a web banking solution), Natech.CRM, BOS.ERP, DIAS Suite (SEPA products

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

Contact us

Web: http://www.natech.gr

Tel.: +30 26510 77300

Email: info@natech.gr