Use the very latest AI to aid your analysts in identifying true false negatives, and highlighting false positives
Install or reinforce your AML system in a matter of hours, on premise or cloud, and instantly adapt to new regulations.
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.
Use a dedicated test area to reduce false positives by up to 97% and uncover hidden money laundering patterns.
An AML platform adaptable to every company’s needs, from global to boutique financial services firms.