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Upgrade your monitoring in response to market dynamics and regulation
Address compliance with technology, not headcount
Efficient, Effective technology for your modern tech stack
Easy, efficienct AML compliance
Screen counterparties against Sanctions and Country lists in real time. Cleanse data and tune name-matching.
Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.
Screen customers against Sanction, 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.
Blog and press
Search against PEP and Sanction lists