Advanced Financial Compliance Solutions
Protect your financial institution with cutting-edge, AI/ML-powered AML monitoring and watchlist screening.
Comprehensive compliance solutions built for any financial institutions.
Partners & platforms
Comprehensive Financial Crime Prevention Solutions
Real-Time Monitoring
Advanced transaction monitoring with real-time analysis and automated alerts for suspicious activities.
Watchlist Screening
Comprehensive screening against global sanctions lists, PEPs databases, and adverse media sources.
Regulatory Compliance
Meet all AML/KYC regulatory requirements with automated reporting and complete audit trails.
Machine Learning
AI-powered detection algorithms that adapt to emerging financial crime patterns and reduce false positives.
AML Transaction Monitoring
Advanced Anti-Money Laundering transaction monitoring with real-time detection and automated alerts. Our solution analyzes millions of transactions daily, identifies suspicious patterns using machine learning, and generates comprehensive reports for regulatory compliance. Complete with case management workflows and audit trails.
Watchlists & PEPs Screening
Comprehensive screening against 100+ global watchlists including sanctions, PEPs, and adverse media. Real-time screening during customer onboarding and continuous monitoring of existing customers. Advanced fuzzy matching reduces false positives while ensuring complete regulatory coverage.
Regulatory Compliance Reporting
Automated generation of regulatory reports including SARs, CTRs, and compliance documentation. Complete audit trails and customizable reporting templates for multiple jurisdictions. Streamlined workflows ensure timely submission and regulatory compliance across all requirements.
Risk Analytics & Intelligence
Advanced risk analytics with customer profiling, geographic analysis, and trend identification. Machine learning models provide insights into emerging threats and suspicious patterns. Executive dashboards deliver real-time risk metrics and key performance indicators for informed decision-making.
Ready to Strengthen Your Compliance Program?
Protect your financial institution with our advanced AML monitoring and watchlist screening solutions. Schedule a demo to see how we can help you meet regulatory requirements and prevent financial crimes.
Request Demo