Here To Get Your Time Back?
Join 370+ Businesses That Focus on Important Cases And Let Automation Handle the Rest!
We Cover Virtually Every Compliance & AML Need You Could Have
Since you're here to save time, here's a short version of how we do it:
We automate workflows, provide real-time alerts, and offer customizable risk parameters to focus on high-risk areas, reducing costs and freeing up your team to handle critical tasks efficiently.
Or If You Want The Long Version Of The Story
We'll Go All The Way
From Start To Finish
Client Onboarding and Risk Profiling
Automated Data Collection and Verification.
Client onboarding portal can be set up as a white-label solution to keep the client experience consistent with your brand.
Precise Risk Profiling
Based on clients’ attributes, transaction history, and relevant data.
Client Classes & Segmentation
Risk-Based Client Categorization
Flexibility in categorizing and segmenting clients based on their risk profiles and business relationships.
GDPR Compliant Document Storage
GDPR-Compliant Document Storage
Keep all essential client related documents in one place for easy management.
Notifications for Document Updates
Receive notifications when it’s time to update documents and keep client profiles up-to-date.
Compliant Client Offboarding
Compliant and Secure Client Termination
Conclude client relationships smoothly ensuring compliant management of client data during offboarding.
Workflow Automation and Alerts
Customizable Automated CLM Processes
That will be curated during the set up process. Workflow automations can be dynamically changed at any time.
Trigger Alerts for Client Reviews
Minimize manual efforts and potential errors while staying alert with timely notifications on upcoming client reviews or changes in risk profiles.
Audit Trail, Reporting, and Analytics
Client Activity Audit Trails and Analytics
Be audit-ready at all times with a comprehensive trail of client activities. We provide reporting capabilities for compliance, internal audits, and data analytics.
And Everywhere In Between
Risk Assessment
Client Risk Profiling & Advanced Scoring
Construct detailed risk profiles with numerical scoring based on predefined factors
Client Watchlist Screening
Check customers against various watchlists for links to criminal or terrorist activities.
Ongoing Monitoring & Real-Time Alerts
Receive real-time alerts for high-risk (determined by you) clients.
Complex Ownership Structures
Gain insights into intricate ownership structures, including Ultimate Beneficial Owners (UBOs)
Multi-Jurisdiction & Multi-Regulatory Environment Support
Risk Communication & Prioritization
Simplify risk communication and prioritize critical risks.
Payment Screening
Supports Various Payment Formats
Process SWIFT, SEPA, and ISO20022 payment message formats.
Sanctions Screening
Check transactions against various sanctions lists.
PEP Screening
Scan transactions for involvement with politically exposed persons.
Anomaly Detection & Machine Learning
Identify irregularities and unusual patterns in payment messages.
Transaction Risk Scoring
Assign risk scores to transactions based on predefined factors to focus on high-risk transactions.
Watchlist Management
Customize and manage watchlists according to your risk profile.
API Integration
Integrate with your payment systems and databases.
Customer Screening
Integrate and Update Data
Automated data gathering via API connections with external sources and existing platforms.
Screen Against Diverse Databases
Screen individuals and entities against PEPs, sanction lists, and more.
Customizable Risk Profiling and Scoring
Create risk profiles with customizable scoring models. Align risk scoring with your risk appetite.
Electronic Identity and Document Verification
Frictionless client detail and document verification against trusted sources.
Store and Manage Compliance Documents
Secure, centralized repository for identification documents for easy access and retrieval for compliance and audits.
Enhanced Due Diligence
Trigger in-depth investigations for high-risk customers.
Real-Time Ongoing Monitoring
Continuous scrutiny of client profiles and transactions to detect changes in risk levels or suspicious activities.
Ongoing Updates and Efficient Resource Allocation
Continuously updated risk profiles and focused resource allocation.
Transaction Monitoring
Combines rule-based alerts with machine learning. Algorithms learn and evolve with each transaction.
Real-Time Monitoring
Continuously monitor transactions in real-time.
Predefined Rule-Based Analysis
Apply predefined rules and algorithms tailored to regulatory requirements and company policies.
Anomaly Detection and Machine Learning
Use machine learning models to identify unusual patterns and deviations. Flag high-risk transactions and minimize false positives.
Customer Risk Profiling
Incorporate a customer’s risk level and transaction history. Identify deviations from typical behavior for enhanced risk management.
Customizable Threshold Monitoring and Scenario Setting
Set thresholds for transaction amounts or frequencies and customize rules. Minimize false positives and align with your specific risk profiles
Data Integration via API
Integrate with core banking systems and relevant data sources
Transparent Reporting & Audit Trails
Comprehensive reporting and audit trails to maintain compliance and transparency in transaction monitoring activities.
Transaction Fraud
Real-Time Fraud Detection & Machine Learning
Scrutinize transaction data in real-time to detect suspicious activities or anomalies.
IP Analysis
Extra layer for added security that allows Inspect IP addresses linked to transaction requests.
Pattern Recognition
Detect unusual transaction patterns associated with fraud
Risk Scoring
Assign risk scores to transactions based on fraud likelihood. Flag high-risk transactions for further investigation.
Authentication & Verification
Integrate multi-factor authentication or biometric verification before prior transaction.
Behavioral Analysis for Anomaly Detection
Analyze customer transaction behavior to identify deviations.
Real-Time Alerts
Generate instant alerts for suspicious transactions to take immediate action.
Reporting
Provide insights into fraud trends and prevention effectiveness