Business intelligence - Import export

Macro – Industry - Micro; External - Internal: Structure/ Functional Zones/Potential/Resources/Risks/Perspectives; SWOT; Various Analytical Models; Benchmarking

THE CHALLENGES In today’s complex and challenging financial environment, banks need an effective solution to filter transactions and customers against watch lists. Equally as important is mee­ting the requirements of national and international AML laws and regulations including FATF recommendations, UN resolutions, the EU anti-money laundering directive, and the U.S. Patriot Act. Screenings of sanction lists are thus vital to protect banks against money laundering and to help them comply with regulations. THE SOLUTION en.SafeWatch Filtering is a web-based solution composed of a series of tools targeted to AML detection in real time and batch mode. With a highly-sophisticated matching engine, en.SafeWatch Filtering aims to be the central checking point for an institution’s financial traffic. Having a single detection point helps compliance officers and auditors to have only one interface where alerts from all sources are concentrated. At a very high level, en.

THE CHALLENGES International regulatory pressures to combat money laun­dering and terrorist financing have intensified at an unpre­cedented rate. Due to the nature of financial services, detecting and preventing financial crime is becoming more and more complex. Compliance professionals are thus looking for better and more cost-effective strategies. With a customer-centric focus, EastNets has developed solutions to address these specific challenges. THE SOLUTION en.SafeWatch Profiling® is a rapidly deployable anti-money laundering solution with central data processing, trend analysis and suspicious behavior identification engine that provides a robust, effective and easy-to-use transaction and customer monitoring solution that is configurable and flexible to adapt to new risks and regulations. en.SafeWatch Profiling® is unique in its powerful data analytics and visualization capability, powered by IBM en.

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The bachelor's degree in International Business provides students with knowledge specifically adapted to business, organization and institution management in the context of internationalization. This degree also enables students to learn the main languages used in the business world since it is taught entirely in English and includes several Languages for Business subjects, including German, French, Italian, Russian and Chinese.

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Discover the interview of INTIX CMO André Casterman by Joy Macknight, transaction banking and technology editor at The Banker – Financial Times.

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Data Visualization (Lean Analytics) allows us to access data on a computer, TV, mobile phone or any other portable device, at any time. Lean analytics (Data visualization) tailored to your needs: With the Power BI analytical tool, we create quick access to automated measurement of indicators and their visual display. Power BI ranks among the top 5 business intelligence tools that support rich analytical and visualization power to present advanced data design and analytics, such as forecasting future events based on history Lean Analytics Production management z LEAN SOLUTIONS ANALYTICS. On the digital SFM link, you can see an example of an interactive control panel for more efficient management of the production process

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