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Virtus: Compliance Platform for Financial Institutions

11/03/20

Globe Software, a firm specialized in the financial sector, launches a modern, integrated and extensible platform to combat suspicious activities of money laundering and financial crimes.
Tiempo de lectura: < 1 minuto

Globe Software is very happy to launch an integrated and extensible solution for the prevention of money laundering and terrorist financing. It includes modules for "Black List Review", "Due Diligence", "Transaction Monitoring" and "Alert Tracking".

We would also like to take this opportunity to announce the new image of the company. On the new website www.globe-software.com you can find all the information about Virtus as well as the rest of the services with which we help our clients on a daily basis.

We are already working on new modules for the platform that we will release during this semester and also for this year we plan to launch the platform as a SAAS, mainly targeting non-financial obliged entities.

These activities are part of a change of strategy for which we have been working for the last year, which involves growing by generating products that deliver value to our customers, gathering the experience of more than 20 years of work in this industry.

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