The more than 70 parameterization criteria of our tools enable a very fine granularity in the implementation of the Compliance Policy compared to the "theoretical" compliance policy. APScan is the tool that adapts to your policy, not the other way around!
Supervisory authorities are very sensitive to the alignment between practice and theory. This setting also enables a large number of alerts to be reduced automatically, automating decisions. Fewer alerts to review =
Fewer operators/users required (HR cost optimization)
Business fluidity (less waiting for file validation = less prospect abandonment = more signatures)
The solution also automates the daily updating of the various lists, and screens the entire customer portfolio (database) at no extra cost. Of course, previous alerts that have already been reviewed do not need to be revised. Only new and/or updated alerts need to be reviewed by users/operators.
In order not to oblige users/operators to connect to the application on a daily basis, APScan can inform them only when alerts are to be reviewed, by email notification.