SMARAGD FPD IT-based system for the - cellent finance solutions AG

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14 ANTI-FINANCE-CRIME SUITE by Cellent Finance Solutions AG SMARAGD Internationality SMARAGD is �eployed in more than 40 countries The SMARAGD product suite has established itself internationally as an IT system to combat financial crime in financial institutions. Our customers benefit from our knowledge and the experience that we have gained through numerous consultings, during the implementation of money laundering solutions and the combating of terrorism financing. International scenario and indicator model to combat money laundering The core of combating fraud in financial institutions is a comprehensive model with more than 200 scenarios, which are used for money-laundering detection. The knowledge of specific factors regarding individual countries has also been integrated. International rule code for combating the terrorism financing For the monitoring of financial transactions, TCM offers a comprehensive rule code for the detailed monitoring of SEPA, EBA and SWIFT-message types. All types of financial business transactions - including the checking of documentary credit transactions, treasury etc. - are contained therein. Internationally oriented financial institutions SMARAGD is deployed at internationally operating institutions, including the wordl's largest banks, and their respective foreign brauckes. It is used in important financial centers such as London, Luxembourg, Zürich, Frankfurt, Moskau, Tokyo and Singapore. What does SMARAGD international perform? ■ Corporate enabled applications with a depiction of all kinds of corporate structures ■ Multilanguage capability ■ Multi-organisation capability ■ International scenario/indicator model and rule code ■ SWIFT certified ■ Employed internationally in more than 40 countries ■ Worldwide hot line ■ International consulting
ANTI-FINANCE-CRIME SUITE by Cellent Finance Solutions AG knowledge in combating financial crime SuiteExpert Cellent ■ Finance Leasing Solutions companies AG is a leading provider in the field of IT-based money laundering, terrorist financing combating as well as embargo and financial sanctions monitoring for the financial industry. The SMARAGD product family is employed at 750 financial institutions, in more than 40 countries. In Germany, seven of the ten largest banks use SMARAGD solutions to fight financial crime. Cellent Finance Solutions offers a high degree of professional and technological know-how. Our knowledge advantage is the result of a close cooperation with the financial community as well as with the leading technology providerand software manufacturers. The Cellent Finance Solutions AG with headquarters in Stuttgart is a 100 % subsidiary of the Landesbank Baden-Württemberg (LBBW). Application fields of SMARAGD: ■ Retail banks ■ Direct banks/online banks ■ Data centres ■ Federal State Central Banks ■ National banks ■ International financial institutions ■ Securities-services provider ■ Insurance companies ■ Online gambling SMARAGD – the leading solution in the fight against fraud SMARAGD is scalable and used by globally operating major institutions as well as in small and middle sized banks. 15
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SMARAGD FPD IT-based system for the - cellent finance solutions AG

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