About Impact

Developers and integrators of technological solutions focused on the financial area.

Impact develops and implements software solutions since 2002. Its technical capacity, top standards and deep functional expertise have allowed a sustainable evolution from the first software specialized in regulatory compliance, risk management and money laundering prevention to the completion of a robust platform for the administration, control and operation of the financial activity.

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Products

CAMS · iTech
A solution that automates the processes of Compliance and Prevention of Money Laundering. Assists and guides the implementation and control of KYC procedures, Risk evaluation, search for suspicious names and monitoring of unusual activities.

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IBS · iTech
A comprehensive financial and banking solution developed for the administration of a wide range of services (Banking, Broker-Dealer, Investment Funds Administration, Fiduciary and Corporate Service Provision, etc).

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TIM · iTech
Implements an approval and control workflow of transfer instructions integrated to SWIFT, which incorporates overdraft, AML, Risk and Compliance controls.

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AM · iTech
The Activity Manager supports the provision of services to clients, allowing the creation of requests, the planning and monitoring of activities according to their deadline and priority, and the subsequent registration of the hourly dedication by officer.

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