Financial Intelligence

Market Connect

The main interface for connecting with market participants such as financial institutions that in most jurisdictions have an obligation to report any suspicious transactions to their local authorities...

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Relationship Risk Assessment

A fully automated risk rating of every reported person during the STR submission process. Ratings are based on your organization’s preferences, which can be selected via the settings menu. The risk ...

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Know Your Customer

This allows the authorities to gain access to comprehensive personal information and documentation about persons under suspicion. Market participants can submit the persons’ profiles as part of the ...

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Relationship Analysis

A key tool for FIU investigations that collects data from all market participants about the same connected persons under suspicion and consolidates their transactions to instantly produce full account...

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Enhanced Relationship Analysis

A powerful tool that’s used to provide enhanced analysis of relationships and transactions. It caters for bulk and additional data available in core banking systems and financial institutions, and c...

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Dynamic Alerts

Create your own scenarios and rules by mixing customers’ personal data with transactions that have been carried out. Dynamic Alerts are extremely easy to set up – just by using our unique drag-and...

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Enhanced Dynamic Alerts

The same great features of Dynamic Alerts but with more options in relationship fields, so it’s generally more suitable for bulk processing of transactions. However, you still can create your own sc...

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Name Screening

This is a key element of our software as it ensures all connected persons and counterparties are screened against sanctions and various kinds of lists. This is achieved via a state-of-art interface th...

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Suspicious Transactions Register

All your STRs are managed from the interactive register, which also includes investigation reports and any escalations. The register can track the progress of reports submitted by market participants ...

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