Risk Scorecard
Review./

Align with your enterprise risk appetite and ensure you're conforming with regulatory requirements using our risk assessment tool.

Generate a risk level for each client

Enhance your existing KYC process to generate a risk level for each client.

Configure review to align with enterprise risk appetite and regulatory requirements

Configure user-interface to align with company policies and risk appetite.

See how our technology
can help you./

Book a demo and get critical insight into our unique approach.

SOLUTIONS

Our solutions./

Transaction Monitoring

Dramatically reduce false positives, while still detecting truly suspicious activity, with our machine learning-enabled transaction monitoring system designed to be used by non-technical business users in organisations of all sizes.

Transaction Screening

Run real-time searches on payment or transactional data against multiple watch and sanctions lists to make rapid decisions about the level of risk associated with payments beneficiaries and originators.

Client
Screening

Screen clients or entities against designated sanction lists while leveraging a machine-learning programme and advanced fuzzy matching algorithms to reduce false positives.

Client Activity
Review

Gain additional deeper insights about your customer’s activity with an automated ongoing review of all customer data - including transactions, payments and screening results - against their expected behaviour.

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 optimise your screening and monitoring processes.

Entity
Screening

Screen entities against designated sanctions and watch lists using advanced fuzzy matching algorithms to reduce false positives.

It’s time. Let’s talk.

Book a demo and get critical insight into our unique approach,
approved by world leaders in risk management.