Qquant complied with regulatory requirements while reducing multiple in-house risks and hazards

POSEIDON AML offers customizable rules for specialized control scenarios. With its acquisition, Qquant - the requirements management company - managed to take advantage of the need for regulatory compliance, gaining in security and reliability.

THE CHALLENGE

The rules of compliance with the Greek legislation imposed on the loan requirements management companies to prove the checks to their customers for money laundering with generated reports.

THE SOLUTION

Natech met Qquant's requirement by providing the complete anti-money laundering solution - POSEIDON AML. With the configurable rules of the system, Qquant managed in the shortest possible time to obtain the system with the requested modifications and to perform the necessary checks either live or with a mass delayed update. With the easy-to-manage built-in reports tool, it can generate and export reports at will.

Qquant

QQuant Master Servicer is active in the management of requirements, which arise from loans and credits that have been granted to individuals and companies in Greece by financial institutions.

WICHTIGE PUNKTE

WARNING!!

We regret to inform you that there have been recent reports of scam and phishing attempts against Natech.

In case that you receive any correspondence or communication that allegedly originates from Natech please take a moment to verify the authenticity of the domain (official Natech domain: natechsa.com). Be cautious of any suspicious emails, links, or requests for personal information.

If you encounter any suspicious activity or have doubts about the legitimacy of the company's website, email address etc., please refrain from providing any personal information and contact our support team immediately.

Thank you for your understanding and cooperation in maintaining a secure online environment.