An AML platform adaptable to every company’s needs, from global to boutique financial services firms.
An advanced AML platform that can rapidly ingest billions of transactions from multiple sources without manual input.
The Machine learning programme will automatically suggest rule generation for evolving pattern recognition and cluster analysis.
Fully customisable platform, from data download and escalation tracking to case management and workflow generation.
Extract data from multiple complex systems simultaneously and effortlessly integrate them through the platform’s universal APIs
Run simulations in a Sandbox to refine scenarios in real-time. Use our visualisation software or export data allowing integration with multiple external data analytics software tools, e.g. Tableau
Rapidly deploy standard rule templates and join our machine learning programme to refine and improve existing AML processes
Track threats from start to finish, identify new risk patterns, reduce false positives and automate screening tasks
A machine learning-enabled platform that allows non-technical business users in organisations of all sizes to rapidly build rules and increase efficiency within their Transaction Monitoring processes.LEARN MORE
Screen transactions, clients and data against sanction and PEP lists, while leveraging our machine learning programme and advanced fuzzy matching algorithms to sharply reduce false positives.LEARN MORE
An innovative application that allows you to automatically assess the consistency of accounts against KYC data, re-evaluate risk ranking of customers and automatically identify customer behavioural anomalies.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
Fully customisable AML analytics enabling multiple non-technical business users to visualise data and track relevant metrics over time.
Rapidly test scenarios and assess the impact of new rules and regulations in the platform's ‘sandbox’ simulator before going live.
Enable your teams to co-manage cases through a single, self-auditing platform that defines and unifies every step of an investigation.
Deploy the universal APIs to rapidly import data from internal and external sources and perform real-time searches on specific customer cases.
String-metrics and phonetic algorithms enhance customer screening and matching against global databases of high risk organisations and people, e.g. sanctions and PEP lists.
Rapidly and significantly reduces false positives so more time can be spent investigating the highest risk clients and cases.
Rapidly integrate the platform with existing IT architectures both in the cloud or on-premise.
Ingest billions of data points and extract data from multiple sources for instant visualisation and analysis.
Predict anomalies, uncover suspicious client behaviour, monitor cases and escalate investigations.
Build a library of bespoke business rules and use our machine learning programme to reduce false positives, saving time.