A customer-centric view of a client - fully automated.
Machine learning and advanced analytics for automatic pattern identification and risk assessment. Process automation and monitoring through workflow and case management. Real-time searching over billions of transactions and data-points. Easy integration with your existing dashboards, AML and KYC systems.
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.Learn more
Screen parties involved in transactions and utilise machine learning programme and advanced fuzzy matching algorithms to reduce false positives.Learn more
Screen clients or entities against sanction lists while leveraging machine-learning programme and advanced fuzzy matching algorithms to reduce false positives.Learn more
Automate the review of customers and their accounts against expected behaviour to fulfil regulatory requirements efficiently with a full audit trail.Learn more
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.Learn more
Screen entities against sanctions lists while using advanced fuzzy matching algorithms to reduce false positives.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