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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 optimise your screening and monitoring processes.

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

Request a demo now!

Platform architecture and services

The Fortytwo Ecosystem comprises of two components:
  1. Application layer built upon micro-services
  2. Napier Business Applications, fully customisable for specific business needs
Data integration:
  • Fast integration through micro-services leveraging fault tolerant, self-healing architectures
  • RESTful APIs as standard for data integration and interactions with platform applications
  • Standard interfaces for common data ingestion (e.g. Flat-file, CSV integration, etc.)
  • Rapid interface development based on proprietary development framework

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.

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AML
AML

Payment
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.

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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.

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AML

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.

Learn more
AML

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.

Learn more
AML

Entity
Screening

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

Learn more
Trade compliance

BIG 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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