Customizable monitoring

for AML Compliance Riscos Investigações Chargeback

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.

END-TO-END INTELLIGENCE

Be the owner of your monitoring

Explore the platform that shifts paradigms.

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Features
  • Real autonomy: Create and adjust complex rules and workflows without relying on IT.
  • Intelligent processes: Efficient flows, integrated data, and complete reviews to gain effectiveness.
  • Connected ecosystem: Tailored integrations, centralized data, and connected email to maintain control.
  • Responsibly managed: 360° dashboards and complete audit logs for quick and secure decision-making.

AML

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.

See how each feature is designed to transform your operation:
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1. Full Autonomy in Rule Making

Our innovative rule builder, with a visual and intuitive interface, allows your own team to create, change, and test complex rules quickly, without relying on a developer. Respond to new threats in hours, not weeks, and fine-tune parameters to dramatically reduce false positives.

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2. Real 360° Customer View

Integrate, without limitations, all your data sources. Cerberus connects transactional information to KYC data, restricted lists, internal support lists, and external vendors, building a truly complete view for your reviews.

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3. Validation and Testing with Security

Have complete confidence in your rules before turning them on and find new typologies with retroactive analyses. Our "Lab" allows you to simulate scenarios and validate the effectiveness of the rules against real or fictitious data, ensuring the assertiveness and security of your monitoring.

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4. Quick and Assertive Analysis

Our smart dossier centralizes all relevant information and presents a checklist with a risk matrix to guide your review. The result is an immediate productivity gain, with faster, more standardized, and well-informed decisions.

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5. Tailored Flows

Model workflows that perfectly mirror your internal policies and are appropriate for the size of your team. Set up triggers, SLAs and notifications to ensure deadlines are met and that no analysis is lost in the process, increasing the security and effectiveness of the monitoring process.

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6. Intelligent Productivity

Accelerate and standardize your team's work with customizable templates for each stage. Create checklists with risk matrix, customized filters, review templates, and standard email messages to increase productivity and consistency of results without sacrificing control and quality.

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7. Centralized Communication

Transform your team's inbox. With native email integration, Cerberus centralizes all communication and optimizes the analysts' time, eliminating clutter and ensuring that crucial information is always connected to their respective review and dossier.

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8. Informed Strategic Management

Our dashboards and KPIs were designed for the management of the monitoring process. Track team productivity, alert handling time, and identify risk trends as well as potential bottlenecks before they materialize, turning operational data into management intelligence.

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9. Continuous and Enriched Monitoring and Due Diligence

Strengthen your AML/CFT program with access to blacklists and data enrichment services directly through the platform through our integrated partners.

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10. Experts Who Speak Your Language

Our implementation goes beyond technology. Count on AML/CFT specialists to understand your needs and assist in configuring the platform so that your monitoring process is appropriate to the size, operations, and risk appetite of your institution.

COMPLIANCE AND RISK

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.

See how our versatility can be the differential of your operation:
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1. Rule-based Monitoring with Autonomy

The heart of Cerberus is a behavioral rules engine that gives your team the power to create, test, and refine complex monitoring scenarios, without relying on IT. Through a visual and intuitive interface, your team defines exactly which parameters, processes, and data will be monitored, adjusting sensitivity to focus on the risks that really matter.

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2. Intelligent 360° Vision

Integrate all your data sources without limitations, regardless of format or connection. The centralized data is displayed throughout each step of the process and is consolidated on the review screen, providing complete context for a quick and informed decision. We also empower your analytics with partner integrations that enrich data with relevant risk information.

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3. Simulation and Validation with Control

Have absolute confidence in your monitoring. Our unique "Lab" allows you to simulate the impact of new rules against real or fictitious data before implementing them. Validate the effectiveness of new scenarios, calibrate assertiveness to reduce false positives, and even perform retroactive analysis to identify risks that have gone unnoticed in the past.

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4. Intelligent and Tailored Productivity

Design workflows that perfectly mirror your processes and your team's structure. Set up automatic triggers, notifications, and SLAs to ensure that no alerts are missed and deadlines are met. In addition, customizable templates for each step of the process speed up and standardize work. Create checklists with a risk matrix for analysis, customized filters, review templates, and standard email messages to increase productivity and consistency of results without sacrificing control and quality.

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5. Centralized Communication

Transform your team's inbox. With native email integration, Cerberus centralizes all communication and optimizes the analysts' time, eliminating clutter and ensuring that crucial information is always connected to your analysis.

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6. Informed Strategic Management

Our dashboards and KPIs are versatile and adaptable, allowing a broad and effective view of the monitoring process. Track team productivity, alert handling time, and identify risk trends and bottlenecks before they materialize, turning operational data into management intelligence.

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7. Partnership and Expert Support

We go beyond the implementation of a software. Our Compliance, Risk and Technology experts work alongside you to understand the nuances of your business and tailor the platform to your needs. The goal is to ensure that your team not only uses the tool, but masters the process, gaining autonomy and effectiveness.

Complete Solution

Discover all
features

The Cerberus Platform equips your team with advanced functionality to go beyond the basics, achieving new levels of monitoring efficiency, scale, and security.

CLOUD

Full cloud-based platform with our management to guarantee availability and security.

INTEGRATIONS

Integrate all your data sources, regardless of format or connection, including support lists, without limitation.

MONITORING RULES

Create and change tailored rules with a few clicks to focus efforts on relevant alerts instead of false positives.

WORKFLOWS

Intuitive and interactive workflow configuration, including SLAs and automatic triggers, to optimize process efficiency and execution.

USER MANAGEMENT

Configuration of profiles and access permissions to segregate roles and maintain control of the flow of information.

CONSOLIDATED REVIEWS

All the information needed for decision-making in one place to effectively handle alerts.

DASHBOARDS

Organize and manage your work and team effectively with a 360° view of everything that matters.

LAB

Easily validate and analyze rules and scenarios with real and fictitious data while being agile in adapting to changes in business and regulation.

TEMPLATES

Set up analytics templates, email, tables, and filters to increase efficiency and standardize the monitoring process end-to-end.

CHECKLIST

Verify different aspects of the alerted situation and have a customizable risk matrix to support decision-making in an objective way.

INTEGRATED EMAIL

Organize all communication linked to reviews and receive notifications for each relevant step of the monitoring process.

SUSPICIOUS ACTIVITY REPORTS

Document and integrate the communication with authorities to ensure traceability and compliance.

CONNECTIVITY

APIs to integrate data and connect partners that enrich data or complement your monitoring.

SCREENING LISTS

Screen against common sanctions lists such as OFAC and EU or integrate your screening provider.

DOCUMENT UPLOAD

Evidence linked directly to reviews and dossiers to keep all relevant information in one place and facilitate process auditing.

QUERIES

Consult all the data imported into the platform and have the information that matters for your monitoring at hand.

AUDIT

Multi-level logs from the entire alert engine and platform to ensure end-to-end transparency and traceability.

SUPPORT

Dedicated and specialized team in Compliance, AML/CFT and Technology to support the entire monitoring process from implementation to maintenance.

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