plenux.com

PLENUX - Enterprise Regulatory Portal

We are a new, dynamic, visionary company led by experienced professionals within various fields of financial services for governance, compliance, anti-money laundering and risk management. Our company has developed over the past several years different solutions and many modules based on latest smart technologies that provide users with a new level of experience and interface that many current systems in the market cannot provide. The technology is interactive, user friendly and contains unlimited opportuni

http://www.plenux.com/

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PLENUX - Enterprise Regulatory Portal | plenux.com Reviews

<META> DESCRIPTION

We are a new, dynamic, visionary company led by experienced professionals within various fields of financial services for governance, compliance, anti-money laundering and risk management. Our company has developed over the past several years different solutions and many modules based on latest smart technologies that provide users with a new level of experience and interface that many current systems in the market cannot provide. The technology is interactive, user friendly and contains unlimited opportuni

<META> KEYWORDS

1 anti money laundering

2 financial intelligence

3 compliance management

4 risk management

5 coporate governance

6 fatcalookup

7 enterprise threat assessment

8 know your customer

9 name screening

10 faqs

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our solutions,anti money laundering,financial intelligence,compliance management,risk management,corporate governance,fatca lookup,our modules,enterprise threat assessment,relationship risk assessment,know your customer,relationship analysis,library,faqs

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PLENUX - Enterprise Regulatory Portal | plenux.com Reviews

https://plenux.com

We are a new, dynamic, visionary company led by experienced professionals within various fields of financial services for governance, compliance, anti-money laundering and risk management. Our company has developed over the past several years different solutions and many modules based on latest smart technologies that provide users with a new level of experience and interface that many current systems in the market cannot provide. The technology is interactive, user friendly and contains unlimited opportuni

INTERNAL PAGES

plenux.com

1

Enhanced Relationship Analysis

http://www.plenux.com/plenuxwebsite/detail/37/enhanced-relationship-analysis

Relationship Risk Assessment (FIUs). Know Your Customer (FIUs). Enhanced Relationship Analysis (FIUs). Enhanced Dynamic Alerts (FIUs). Suspicious Transactions Register (FIUs). You’ll also benefit from a range of tools for enhanced relationship and transactions analysis. The software takes structured data from your systems and cranks out detailed transactions comparisons and cross-relationship analysis for you to use as a basis for decision making. TERMS AND CONDITIONS OF USE. LINKS TO OTHER WEBSITES.

2

Financial Intelligence

http://www.plenux.com/plenuxwebsite/category/1/financial-intelligence

Relationship Risk Assessment (FIUs). Know Your Customer (FIUs). Enhanced Relationship Analysis (FIUs). Enhanced Dynamic Alerts (FIUs). Suspicious Transactions Register (FIUs). The main interface for connecting with market participants such as financial institutions that in most jurisdictions have an obligation to report any suspicious transactions to their local authorities. Create your own scenarios and rules by mixing customers’ personal data with transactions that have been carried out. Dynamic Al...

3

Relationship Risk Assessment

http://www.plenux.com/plenuxwebsite/detail/2/relationship-risk-assessment-fius

Relationship Risk Assessment (FIUs). Know Your Customer (FIUs). Enhanced Relationship Analysis (FIUs). Enhanced Dynamic Alerts (FIUs). Suspicious Transactions Register (FIUs). TERMS AND CONDITIONS OF USE. OWNERSHIP OF INFORMATION AND MATERIALS. LINKS TO OTHER WEBSITES. GOVERNING LAW; JURISDICTION AND VENUE. We believe your business is no one else's. Your privacy is important to you and to us. So we'll protect the information you share with us. To protect your privacy, ENTERPRISE COMPLIANCE SO...We’ll use...

4

Relationship Analysis

http://www.plenux.com/plenuxwebsite/detail/36/relationship-analysis

Relationship Risk Assessment (FIUs). Know Your Customer (FIUs). Enhanced Relationship Analysis (FIUs). Enhanced Dynamic Alerts (FIUs). Suspicious Transactions Register (FIUs). Your MLROs will find the Relationship Analysis module very supportive of their investigation procedures and ongoing monitoring. This module enables customer account statements to be uploaded for improved financial intelligence. It will instantaneously produce the full account transactions analysis and charts. LINKS TO OTHER WEBSITES.

5

Compliance Management

http://www.plenux.com/plenuxwebsite/category/2/compliance-management

Relationship Risk Assessment (FIUs). Know Your Customer (FIUs). Enhanced Relationship Analysis (FIUs). Enhanced Dynamic Alerts (FIUs). Suspicious Transactions Register (FIUs). Build your own risk-based compliance program by identifying risks, performing assessments and creating mitigation plans. Our software integrates with our internal controls module to reduce the burden . Our compliance system also acts as a secure place to retain all your communications with regulators. Save and upload attachment...

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Relationship Risk Assessment (FIUs). Know Your Customer (FIUs). Enhanced Relationship Analysis (FIUs). Enhanced Dynamic Alerts (FIUs). Suspicious Transactions Register (FIUs). New Smart. Friendly. Ready solutions that suit all your organization's needs to manage. Compliance, AML, Financial Intelligence, Governance,. Internal Controls and Risk. Compliance, AML, FIUs,. More than 30 modules for all sizes of organizations -. From those with a small number of staff. ZERO license fee payment for a full 30 days.

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