Prevention of money laundering and terrorism financing
DiMon system has been awarded a “Recommendation” in the Banking category in the XII edition of the “Gazeta Bankowa” Technology Competition Hit of the Year 2019. It meets the strictest requirements of IV AML Directive, supporting financial institutions in fulfilling their statutory obligations.
DiMon system is successfully used by the most important financial institutions in Poland, being repeatedly confirmed by positive GIIF audits. The solution currently supports 15 banks and other financial institutions in Poland.
- Validation during import allows the loading of data having a minimum set of information concerning the data of the transaction performed
- Validation during data modification/correction in line with the validations required by regulators
- Validation during the preparation of data for dispatch/export in accordance with the validations required by regulators
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