2023 Product Webinar

Join us to watch our on-demand product update webinar, where we will showcase recent product enhancements and new releases. You will also get an exclusive glance at what’s coming up on our product roadmap.

From rigorous customer onboarding and screening to real-time transaction monitoring and screening, see the developments we have been working on to empower you to detect and protect your business against financial crime with even greater insights.

Hear from our product team for updates, including:

Transaction Monitoring Solution

• See how Smart Alerts uses machine learning to automatically group alerts according to risk levels, enabling analysts to investigate and remediate alerts quickly.
• Discover how you can now also screen transactions against live PEPs lists – in addition to sanctions screening using data from over 1500 sources – to help fulfill anti-bribery and other regulatory obligations even more thoroughly.
• Follow our tour of the TMS dashboard – we’ll illustrate how it allows you to view live alert statuses, understand team performance, and gain executive summaries.
  

Customer Screening & Monitoring

• Get a highlight of our comprehensive KYB solution and see how it can enable you to screen specific businesses – as well as their associated entities – against risks such as Adverse Media and high-risk industries.
• View the data improvements we have made in areas like Adverse Media and entity resolution.
• Understand how our enhanced match-scoring logic is helping customers prioritize and focus their attention on the highest risk profiles.

You will also have the opportunity to ask any questions.