Client Onboarding and AML Monitoring

A Complete Client Lifecycle Management & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations

ONGOING MONITORING

RISK MANAGEMENT

TRANSACTION MONITORING

KYC

KYC & AML Transaction Monitoring

COMPLIANCE

Client Lifecycle Management

Near real-time onboarding that will free up time for your compliance officers and create a smooth experience for your clients by eliminating false positives with the use of global AML databases.

AML Transaction Monitoring

Accurately identify behavioural changes in client transactions, and receive in-depth alerts showcasing possible money-laundering scenarios while taking into account all parties involved.

Risk Assessment

An advanced risk scoring and assessment tool that evaluates AML risk based on parameterised risk factors,

Transaction Screening

Enables you to perform screening against a sanctions list database and detect risk in beneficiaries, senders and other data elements within the payment messaging.