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.
Weekly financial crime insights for compliance leaders.
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