Customizable monitoring
for AML Compliance Riscos Investigações Chargeback
One technology, several applications. The Cerberus Platform optimizes end-to-end behavior monitoring and adapts to your institution's needs and risk appetite. The platform's automations and integrations give your team the efficiency, scalability, and security they need to focus on what really matters.
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Be the owner of your monitoring
We transform the complexity of behavior monitoring into an intuitive and powerful solution to deliver regulatory compliance and operational peace of mind. Customize the entire process, integrate systems and data, enrich information, and make informed decisions. Developed by experts in Technology and Compliance, the Cerberus Platform offers a complete set of tools to give you full autonomy and effectiveness.
Informed and safe decisions
The platform centralizes your data and allows you to keep up with the entire monitoring process by providing insightful KPIs and dashboards.
Real autonomy and agility for your area
Create and adjust rules, workflows, and templates without relying on developers, and respond to changes in record time.
Effectiveness with intelligence and prioritization
Clearly identify risks, reduce false positives, and gain productivity with the platform's tools.
DOMAINS
Inteliigence that transforms
The Cerberus Platform is the intelligence engine that connects your entire operation. The same flexible technology that ensures regulatory compliance and monitors risk also optimizes processes, identifies failures, and strengthens your business. We designed Cerberus to fit your company's DNA, delivering efficiency and safety on all fronts. Here's how.
In a complex regulatory scenario, having a tool that only "checks the box" is not enough. The Cerberus Platform is a complete AML monitoring solution designed to effectively detect and report suspicious activities as well as empower the AML team.
Our robust technology meets the regulatory requirements across different industries and jurisdictions, ensuring that the entire process, from the configuration of rules to communication to authorities, happens in a centralized, traceable, and intelligent environment.
The same intelligence and robustness that solve AML/CFT challenges make the Cerberus Platform a versatile solution for all Compliance and Risk processes. We deliver a complete ecosystem for you to build, manage, and scale any type of monitoring, with total autonomy.
Whether it's analyzing chargeback requests, investigating complex frauds that elude traditional systems, detecting market manipulation in trading operations, or mitigating operational and transactional risks, the platform gives your team the engine and tools to take control over the required monitoring.
The Cerberus Platform allows you to take charge of monitoring, customizing the process with intelligence and autonomy. Integrate information, enrich data, define efficient flows, and make informed decisions to protect your operations and ensure your compliance and good reputation.
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