CAD IT Anti-Money LaunderingCAD IT
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Q-SignageQuintetto
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Related Products
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About
Anti-Money Laundering. The software procedure was created in order to comply with the anti-money laundering regulation introduced into the Italian system with law no. 197 of 5th July 1991, subsequently integrated and modified by various decrees and regulations up until the last Banca d'Italia Provision issued on 3rd April 2013, published in ordinary supplement no. 35 of Official Gazette no. 105 of 7th April 2013, and to put the provisions outlined in Directive 2015/849/CE (IV European Anti-money Laundering Directive) into effect. The regulation involves a large number of subjects, especially bank and financial intermediaries in general and imposes the setting up of a Single Electronic Archive in which to record: continuous relations installed with the clientele; transactions of an equal or higher amount than a set threshold; transactions of a lower amount than the set threshold but made by the same subject within a defined timeframe and whose totals amount to the registration limit
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About
Originally founded in 2005 as a R&D company Quintetto is located in Pont Saint Martin, Aosta Valley (Italy) in the very cradle of such large global pioneers of Information Technology like Olivetti and Telecom Italia. Its ability to address and respond with innovative solutions and systems to critical changes in industries and services, allowed Quintetto to be the receptor of multiple research grants from Italian Authorities and the European Union for several years. Thanks to continuous research and development, Quintetto grew a relevant portfolio of advanced and innovative technologies in the world of real-time multi-device, multi-flow streaming, Artificial Intelligence and holographic solutions aimed at naturalizing human integration in the digital world. Awarded the EU Commission Seal of Excellence for Innovation in 2016 and 2017, Quintetto is part of the PoloICT Innovation Hub and registered as an Innovative SME’s by the Ministry of Industry and Innovation of Italy.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Banks and financial establishments that need an anti money laundering software to prevent financial abuse
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Audience
Advertising companies, marketing departments seeking a solution to manage all their operations
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationCAD IT
Italy
www.caditgroup.it/
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Company InformationQuintetto
Italy
www.quintetto.it/
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Categories |
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Integrations
No info available.
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Integrations
No info available.
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