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

POSEIDON AML offers customizable rules for specific check scenarios. With the software's acquisition, Qquant -independent servicer of non-performing loans- managed to take advantage of the need for regulatory compliance, gaining in security and reliability.

THE CHALLENGE

Greek legislation rules obligate companies which serve non-performing loans, to prove through reports the checks made to their customers for money laundering reasons.

THE SOLUTION

Natech met Qquant's requirements by providing the 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 in live or batch mode. Through the easy-to-manage built-in reports tool, the company can now generate and export reports at will.

Qquant

QQuant Master Servicer S.A. (‘Quant’) is an independent servicer of non-performing loans granted by Greek banks and financial institutions to individuals and enterprises in Greece.

KEY POINTS

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.