CoopID – AML (Anti-Money Laundering Software)

Respectați cerințele privind prevenirea spălării banilor și finanțării terorismului. Cunoașteți-vă clienții. Determinați tranzacțiile suspecte prin verificarea listelor de sancțiuni (ONU, UE, AL-QAEDA, UK, OFAC etc.) și a listelor persoanelor expuse politic (lista PEP). Software-ul AML sau software-ul împotriva spălării banilor reprezintă acele programe utilizate de instituțiile financiare pentru a analiza datele despre clienți și a […]

BI PRO

BI PRO Reporting Module Provides the extraction, processing, consolidation and analysis of data from the CORE system (and the eventual additional systems), as well as, generating Statutory Reports (statistical, prudential, money laundering, management reports), in accordance with the requirements of the National Bank of Romania, the National Office for Prevention and Control of Money Laundering, and […]

Anti-Money Laundering (AML) Software

AML Software The AML Software or anti-money laundering software represents the programs used by financial institutions to analyze data about their clients and detect eventual frauds. The AML Module developed by our team is a modular software solution for the financial and banking sector, which integrates and optimizes the processes, the flows, and the operational and […]

Software solutions for Non-Bank Financial Institutions

BI PRO Reporting Module Provides the extraction, processing, consolidation and analysis of data from the CORE system (and the eventual additional systems), as well as, generating Statutory Reports (statistical, prudential, money laundering, management reports), in accordance with the requirements of the National Bank of Romania, the National Office for Prevention and Control of Money Laundering, and […]

IT Consulting

  Defining the IT strategy Increase business efficiency E-business solutions Integration and interfacing between various systems running on different platforms Projects management Administration and tuning for Oracle databases Migrating data to new IT systems – migration from files or relational databases to Oracle databases

COOPID – Sistem Cooperativ de Management al Identității digitale

CoopID – Cooperative System for Digital Identity Management

COOPID – Cooperative System for Digital Identity Management – project funded under The Competitiveness Operational Programme 2014-2020           Starting with 28.06.2017 for a period of 24 months, TGS SOFTWARE SRL, in partnership with Ingenios SRL, developed the project entitled “COOPID – Cooperative System for Digital Identity Management”, financed through The Competitiveness Operational Program 2014-2020, Priority Axis 2 – Information and […]