Users can rapidly build rules using our flexible Graphical User Interface. No need to write code.
Rapidly test scenarios and assess the impact of new rules and regulations in the platform's ‘sandbox’ simulator before going live.
Transaction monitoring with machine learning. Two scores are produced one from rule based hueristics and the other from advanced machine learning algorithms. Use our champion v challenger scores to equip your analysts to rapidly understand potential changes required to normal rule based scores.
Enable your teams to co-manage cases through a single, self-auditing platform that defines and unifies every step of an investigation.
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
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