RAVEN-IS
The RAVEN Intelligence software is an All-in-One solution that helps your business to manage and report all money transactions conform government and AML/CFT regulations.
Since February 28-2019, RAVEN-IS is the first and only external system to receive from the official government instance, FIU Aruba, it’s approval for the digital and electronic submission of Objective and Subjective reports to their report center.
GETTING STARTED
On the basis of the National and International Ordinances Preventing and Combating of Money Laundering and Terrorism Financing, financial and non-financial service providers are obliged to report unusual transactions that may involve money laundering and/or the financing of terrorism. The official instance where this must be reported are the Financial Intelligence Unit (FIU) or the Central Bank Authorities (CBA), this may varies depending your country.
Some Central Bank Authorities request all foreign currency transactions that takes place in financial and non-financial service providers to be recorded and are obliged to report this to the CBA.
Also all money transactions surpassing a predefined threshold amount must be reported the Financial Intelligence Unit.
All this and more can be performed by the RAVEN-IS software, the reporting is done digitally and secure via Email to the respective authorities.
REPORTING
Objective and Subjective reports. Reportable winnings, currency exchange and all detailed information for each transaction are available. Reports are exportable in various format like XML, Excel, CSV, PDF etc…
Detailed Buy-In, Cash-Out and Currency Exchange transaction are available at anytime
Since February 28-2019, RAVEN-IS is the first and only external system to receive from the official government instance, FIU Aruba, it’s approval for the digital and electronic submission of Objective and Subjective reports to their report center.
- An All-in-One solution that helps your business to manage and report all money transactions conform government regulations and compliance.
- All transactions reporting information can be managed centrally in one application.
- The connected specialized document scanner enables fast and correct data entry of personal and identification information.
- Validation and internal checks of transactions limit and data entry errors.
- Security access enables the manager to setup roles for their employees according to their responsibility, with different tasks to allow supervisors to control and approve transactions.
- Automatic forms pricing for the Repoting Centre for Unusual Transactions (MOT/FIU) and money transaction slips, which are always up-to-date.
- Emailing of transaction reports using the integrated Email services.
- Integrated lists of local Politically Exposed Persons.
- Integrated sanction lists of the OFAC, UN, UK-OFSI, EU and Unwanted Persons.
- Deep-level reporting provides quick access to historical information.
- A robust reporting platform for all Casinos, Banks, Money Transfer entities and Currency Exchange offices.
- All in One product
- Secure & Centralized Database
- Scalability
- Reliable and accurate data for FIU & CBA at anytime
- Time efficient because of digital and secure reporting
- An integrated, up to date, client vs sanction lists scanner (slCheck)
....and much more
