Seyna launches its automated anti-fraud and money laundering checks

Seyna's mission is to put technology at the service of brokers, to enable them to better protect Humanity in its projects. 
‍
One of our obsessions has therefore quickly become: How to save you time? The answer: By simplifying, or even automating, all those repetitive tasks that distract you from your clients and their protection. 

Ensuring that your customers have never been persona non grata with the Banque de France is a legal obligation (cf. Article L 562-4 of the monetary and financial code). But it is also time that could be put to better use. 

Seyna announces its new anti-fraud and money laundering functionality. At any time, check out your customers' asset freeze history, directly via the Broker App.

‍

Compliance is a time-consuming topic for you?

Consult our free Compliance Guide to save you time!