Screen & monitor customers against sanctions, watchlists & PEPs; Plus advanced search & case management

Screen & monitor customers against negative news

Screen & monitor businesses against sanctions, watchlists, PEPs & corporates data incl. UBO

Monitor transactions for AML risk using rules & ML algorithms like anomaly detection, ID clustering & graph analysis

Monitor transactions & events in real-time for fraud using out-of-the-box rules library & advanced AI

Boost sanctions compliance, reduce false positives and improve efficiency.