easy-to-use
Get started and train your team quickly, spot suspicious behaviour, and spend more time on investigative efforts, with user-friendly, web-based interfaces, dashboards, and workflow tools.
low-value tasks
With a streamlined user interface and automated monitoring capabilities, you can concentrate your resources on investigating the most critical risk alerts and significantly reduce false positives.
evolving threats
Tailored precisely to your risk profile, our system offers customised implementation of rules tailored to your risk parameters, so you can respond quickly to evolving threats.
support you 24/7
Access local support and subject matter experts to maximise your AML/CFT compliance. We’re dedicated to working alongside you to make sure our solution fits your unique risk profile and regulatory requirements.
A secure cloud-hosted SaaS solution, with seamless access to the latest features. Benefit from low cost of ownership, limited IT overhead, and the ability to scale over time.
Automatically synchronise customer, account, and transaction data from any system. We have a fully flexible data model, which allows us to work with any data platform, or multiple platforms if needed.
Interactive dashboards, built-in alerts, and quality review workflows mean resource can be focused on investigating highest risk alerts.
Use the reports and automatic audit trail to demonstrate due diligence and compliance.
Transaction Monitoring
Monitor suspicious transactions, accounts, and behaviour.
Customer Screening
Screen customers against Dow Jones or World-Check global watchlist in real-time at onboarding and through scheduled batch monitoring. Our flexible API integrates with your existing processes to streamline customer experiences while meeting regulatory requirements.
Case Management
A streamlined end-to-end case management solution to create and manage your AML and fraud investigations.
Regulatory Reporting
Automatically detect, create, and submit reports to your Financial Intelligence Unit (FIU).
Ready to comply with confidence?
Talk to our team today to learn how you can optimise your AML compliance process, monitor transactions for suspicious activity, and identify high-risk customers and customise rules to match your risk profile.
