Anti-Money Laundering

Enterprise Threat Assessment

The fully automated Enterprise Threat Assessment module gives you a holistic view of your organization’s risk profile. Using a live dashboard feature, you have visibility of any threats from your cu...

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Relationship Risk Assessment

At the point of onboarding new people, the Relationship Risk Assessment module will identify the relevant risks to your organisation from that relationship. It’s fully customizable, so you can set y...

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Know Your Customer

Our software offers a smart and user-friendly interface that makes it easier to identify and rate risks associated with taking on new customers. Automating the customer onboarding process means nothin...

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Relationship Analysis

Your MLROs will find the Relationship Analysis module very supportive of their investigation procedures and ongoing monitoring. This module enables customer account statements to be uploaded for impro...

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Enhanced Relationship Analysis

You’ll also benefit from a range of tools for enhanced relationship and transactions analysis. The software takes structured data from your systems and cranks out detailed transactions comparisons a...

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Relationships Portfolio Analysis

With our software in place, your organisation gains access to a range of insights on one interactive dashboard, enabling your team to produce charts based on your organization’s performance. It give...

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Dynamic Alerts

You’re also able to customise the alerts you receive based on scenarios and rules that you set in the system. It works using user-friendly drag and drop technology to select a mix of customer data w...

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Enhanced Dynamic Alerts

This additional alerts module gives you an even greater range of relationship field options and is more suitable for the bulk processing of transactions. The alerts you set also have a dedicated manag...

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Name Screening

We offer name screening tools so that you can screen new customers and any other parties against sanctions and other lists. The interface we offer is uniquely user-friendly and powerful, offering both...

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Suspicious Transactions Reports

We provide you with an additional layer of confidence by offering reporting for suspicious transactions. It's an extremely useful tool in your arsenal and one which many of our competitors fail to off...

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World Risk Map

You can view any country's risk profile simply by clicking on the map to bring up detailed information and risk profile, along with any alerts or notes. Your officers can use this map to set internal ...

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