The solution allows for quick and easy every time searches house of information in the field of AUI-Money Laundering, is in reference to the operations carried out in reference to the operating Subjects. The requests usually are received by the bodies involved investigators.
The solution is delegated to the Tax Office of the communication process management when it requests information on a Large Taxpayer
Genox – The solution is, in effect, to a Dataentry, with automated search, for the management of notifications relating to the Criminal Investigation received the Institute of Credit by judicial authorities
Allows fully computerized management of each stage of the application received at the Institute of Fiscal Survey of Credit by AdE, Finance Police, Customs Agency and the State Monopoly.
The solution, dedicated exclusively to credit institutions that already operate with ArFinder, enables the annual production and sending of the Fiscal Monitor for Revenue Agency, and is in fact formed by the additional module ArFinderPlus
The application processes biographic information coming both from the departmental mainframe environment.
The application includes a suite of batch applications and a web application for viewing Outcomes.
Allows the storage, control and analysis of information necessary to the preparation of the Reports to the Tax Revenue Agency and / or to the Supervisory Authority.
The Xeos solution. allows, recalling the specific A.d.E. application, to prepare, monitor and make available to the Node SID, Send streams of Agency Report