Advanced Transaction Monitoring and Sanction Screening platform to combat evolving threats
Using leading-edge technology to reduce financial and reputational risk.
Machine learning AML
Combining AML and sanction screening with our academic machine learning programme reduces your risk.
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.