PSAML is a web application that runs on servers communicating with Bantotal’s Banking Core. PSAML is a robust solution which monitors your institution’s electronic transactions looking for suspicious behavior, thereby complying with your anti-legitimization / anti-money laundering program, under the concept of an all-in-one system.

The PSAML computer application has had years of development and increasingly offers more and more features that make it innovative, complete and effective.

Both with a simple and friendly design, with a effective architecture, as well as with computational-mathematical technology specialized in profiling and atypicality detection, and together with best practices and expert knowledge, the tool is capable of alerting transactions and suspicious behavior. Suspicious cases can be investigated in detail employing any number of personnel throughout the organization, employing a general workflow sub-system.

Additionally, Predisoft has a mathematical laboratory for data analysis, where we perform segmentation and profiling processes in addition to collaborating with the creation of risk rating matrices for both customers and products.