Servicios

Adicional Servicios

Soluciones de servicios financieros

Brochure - Solutions for combating financial crime

Siron Financial Solutions - english.pdf (923 kb)

Compliance Solutions for Insurance companies - english.pdf (403 kb)

Risk Assessment

SironRAS – Risk Assessment - english.pdf (208 kb)

Anti-Money Laundering

SironAML – Anti-Money Laundering - english.pdf (251 kb)

Politically Exposed Persons

SironPEP – Politically Exposed Persons - english.pdf (66 kb)

Fraud Detection

SironFD – Fraud Detection - english.pdf (197 kb)

Market Abuse

SironMM – Market Misuse - english.pdf (112 kb)

Watch List Management

SironEmbargo – Watch List Management - english.pdf (158 kb)