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Achieve Global AML Compliance Standards at Reduced Costs and Effort

An AML platform designed specifically to suit the needs of smaller financial institutions.

Stay compliant with AML regulations. Effectively monitor customer behavior to detect suspicious activities, and make informed decisions to counter them in real time. All this while taking care of your firm's appetite for technology investments.

Achieve Your Firm’s Future Compliance State screenshot

Solutions Overview

  • Out-of-the-box AML algorithms in a modern and configurable UI
  • Ability to tailor data and scenarios to meet specific requirements as well as rapidly respond to regulatory updates
  • Robust in-built case management for streamlined analysis and resolution in a single unified platform
  • Ready to run data ‘pipelines’ and library of data quality rule checks to prepare and optimize data for behavior detection
  • Architecture designed for rapid deployment on premise and on cloud infrastructure

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