Deploy the universal APIs to rapidly import data from internal and external sources and perform real-time searches on specific customer cases.
String-metrics and phonetic algorithms enhance customer screening and matching against global databases of high risk organisations and people, e.g. sanctions and PEP lists.
Rapidly and significantly reduces false positives so more time can be spent investigating the highest risk clients and cases.
A machine learning-enabled platform that allows non-technical business users in organisations of all sizes to rapidly build rules and increase efficiency within their Transaction Monitoring processes.LEARN MORE
Screen transactions, clients and data against sanction and PEP lists, while leveraging our machine learning programme and advanced fuzzy matching algorithms to sharply reduce
An innovative application that allows you to automatically assess the consistency of accounts against KYC data, re-evaluate risk ranking of customers and automatically identify customer behavioural anomalies.LEARN MORE
Ingest, enrich and analyse unprecedented quantities of data from multiple sources in real-time at a fraction of the cost (and in a fraction of the time) of legacy systems. Adding insight, whatever the sector.LEARN MORE