OUR READY-MADE SOLUTIONS FOR YOUR BUSINESS
PrivatCapital provides independent consulting services. We do not sell any investment products, so you can be sure that our recommendations are only in your own interests.
Our advantages: high qualification of employees, impeccable reputation, timely implementation of agreements, absolutely confidential, reliable advice that you can completely trust.
Years of experience and business relationships with financial institutions enable us to provide the most accurate and timely information.
IT system for financial companies
We are the developers of the ARTIS® system ( www.artisbanking.com ).
ARTIS® is one of the best systems in Europe for small financial institutions. ARTIS includes several modules: ARTIS CORE, ARTIS FRONT, ARTIS APP. All these modules fully provide the necessary functionality for the Electronic Money Institution to work.
Internet banking system that allows money transfers, sending documents and other information between the client and the payment system via a completely secure data transmission channel.
Management of the Internet banking system is convenient and straightforward web interface that includes the following main functions and capabilities:
Remote step-by-step identification of clients and users
Correspondence with clients
Document management
System monitoring and control
IBAN account management
Multicurrency accounts
Account statements in various formats (CSV, FiDaViSta, XML, JSON)
SEPA, SWIFT, CHAPS payments
Import bulk payments
Access and use rights
Personal settings
GDPR audit
Why is it important to be GDPR-compliant?
The General Data Protection Regulation (GDPR) came into force on May 25, 2018 and without any restrictions affects any business that stores and deals with personal data. Failure to comply with these rules threatens with particularly high fines - up to 4% of turnover. Such a large fine means that almost * any company can be liquidated or removed from the market for non-compliance with GDPR requirements *, as few companies can financially withstand a fine of 4% of annual turnover. Prepare your company for the new GDPR regulations and protect it from potentially deadly threats.
PrivatCapital offers IT GDPR audit services, which provides information on possible risks in the storage and management of personal data, as well as evaluates the necessary actions of the company to prevent non-compliance with GDPR requirements.
IT inventory
With certified tools, we've automated an IT inventory that provides an overview of software and license usage. Accordingly, it helps to identify potential security risks.
Offer
As a result of the audit, you will receive a detailed report on the company's readiness in the IT environment in accordance with the new GDPR rules, including a risk assessment, an inventory of the IT infrastructure and detailed guidance on the secure processing, storage and transmission of data.
Development of AML / CTF documentation and processes
Combating Money Laundering and Terrorist Financing (“AML / CTF”) is the focus of regulatory attention of regulated organizations.
PrivatCapital offers the following services:
Risk assessment and structure review
Cabinet verification of documentation for the AML / CTF program
Consulting on division of AML / CTF tasks within different organizational structures (external contractual partner or group organization)
Understanding the features of the AML / CTF structure and recommendations for reorganization
Group Policy Compliance
Documentation overview
AML / CTF Policy Definition and Draft
Definition, design and implementation of a risk-based approach
Assistance in risk assessment (country impact, customer and distribution network impact, product impact, etc.)
Provision, consultation and verification of KYC documentation
Providing, advising or reviewing due diligence on products
Mitigation measures
KYC help in fixing
Assistance in supervision / monitoring of delegated activities
Internal organization of AML / CTF