Intelligent Compliance./
Our Expertise
Machine learning
Use the very latest AI to aid your analysts in identifying true false negatives, and highlighting false positives
Quick to deploy
Install or reinforce your AML system in a matter of hours, on premise or cloud, and instantly adapt to new regulations.
Configure and test new rules
Define and test new rules and regulatory scenarios through a graphical UI built for non-technical business users.
Enhance your AML
Rapidly plug holes in your existing AML processes, identify previously unknown threats and strengthen your controls.
Rapid scenario testing
Use a dedicated test area to reduce false positives by up to 97% and uncover hidden money laundering patterns.
Fully customisable
An AML platform adaptable to every company’s needs, from global to boutique financial services firms.
Our Solutions
Transaction Monitoring
Rapidly build and test rules to reduce false positives within transaction monitoring processes with this machine learning-enabled product which is designed to be used by non-technical business users in organisations of all sizes.
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Transaction
Screening
Screen parties involved in transactions and utilise machine learning programme and advanced fuzzy matching algorithms to reduce false positives.
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Client
Screening
Screen clients or entities against sanction lists while leveraging machine-learning programme and advanced fuzzy matching algorithms to reduce false positives.
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Client Activity
Review
Automate the review of customers and their accounts against expected behaviour to fulfil regulatory requirements efficiently with a full audit trail.
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Risk-based Scorecard Review
Perform enhanced risk assessments to generate a risk level for each client. Use these levels as part of a risk-based assessment to optimize your screening and monitoring processes.
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Entity
Screening
Screen entities against sanctions lists while using advanced fuzzy matching algorithms to reduce false positives.
Learn moreBIG DATA PLATFORM
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.
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Define
Define risk-based scenarios through a graphical UI. No need to code complex queries or algorithms.
Identify
Ingest and process billions of data points from multiple sources and identify suspicious transactions and behaviours in real-time.
Manage
Allocate investigations to team members, and manage the process from identification through to action and outcome.