Fully customisable AML analytics enabling multiple non-technical business users to visualise data and track relevant metrics over time.
Rapidly test scenarios and assess the impact of new rules and regulations in the platform's ‘sandbox’ simulator before going live.
Enable your teams to co-manage cases through a single, self-auditing platform that defines and unifies every step of an investigation.
Rapidly integrate the platform with existing IT architectures both in the cloud or on-premise.
Ingest billions of data points and extract data from multiple sources for instant visualisation and analysis.
Predict anomalies, uncover suspicious client behaviour, monitor cases and escalate investigations.
Build a library of bespoke business rules and use our machine learning programme to reduce false positives, saving time.
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