A single platform for risk and compliance specialists, designed for Anti-Fraud, AML, Risk Management, Procurement, and Security. It enables access to industry sources, the identification of connections between entities, and the automatic monitoring of counterparties. It includes recurring screenings based on specific risk parameters.
FRAUD
ANALYSIS
AML
VCA-W helps your company prevent economic risks, legal and financial penalties, and reputational damage, through in-depth assessments and analyses of industry sources.
To support your strategic decisions and enable you to respond quickly to changes, VCA-W is a special ally in risk identification, assessment and management of mitigation actions.
Keep your company’s operations compliant with applicable laws, ensuring stability in the financial system, thanks to the detection and reporting of suspicious activities through VCA-W.
VCA-W is a product dedicated to Business Intelligence, to simplify and speed up the work of counterparty analysis specialists and help companies improve their decision-making process and strategy development.
VCA-W offers continuous and periodic checks thanks to its automatic monitoring, divided into two types.
Basic monitoring: periodic and automatic control of the elements present in the list of counterparties, or of a specific list (e.g. watchlists)
Extended monitoring: periodic and automatic control of the elements of the counterparties and of the respective social networks of interest – where the definition of such network is definable (e.g. the entire control chain of a company).
Discover all the potential of our products, request a demo without obligation with our specialized analysts.
Our cutting-edge tools will give you an unprecedented competitive advantage.
Sistemi & Automazione
Via Sante Bargellini, 4 | 00157 Rome (RM)
P.IVA N. 04869021008 | REA: RM-811767
Capitale sociale € 200.000,00 i.v.
Certifications
Site Map
© 2025 S&A Sistemi & Automazione S.p.A. - All rights reserved
