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AMLP Forum 17th Annual European AML & Financial Crime Conference November 13-14, 2023
Enter your details for a chance to win
If you're coming to the AML & Financial Crime Conference in London on November 13-14 and would like to enter our raffle, simply add your details. The winner will be announced in the closing session and you'll be able to collect your prize from our booth.
BUILT IN GERMANY WITH DEEP INDUSTRY KNOWLEDGE
EFFECTIVE
AI helps your exports spot anomalies and detect unknown crime patterns
EFFICIENT
70% false positive reduction, your team can focus on priority tasks
EXPLAINABLE
All stakeholders can easily understand and trust out system's results
EASY TO DEPLOY
Built with deployment options that can be customised to your needs.
Further Solutions
Transaction Monitoring
Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.
Customer Screening
Screen customers against Sanctions, PEP, watchlists, and adverse media during onboarding and thereafter.
Customer Risk Rating
Dynamically score customer risk using internal and external data. Add behavioral analytics for richer context.
Payment Screening
Screen counterparties against Sanctions and Country lists in real-time. Cleanse data and tune name-matching.
