A single platform for AML, KYC, Screening, FATCA and CRS — built for regulated financial institutions.
Multiple disconnected tools create operational silos and increased risk exposure.
Manual processes and legacy systems drive unnecessary expense and delay.
Incomplete audit trails expose institutions to regulatory scrutiny.
Real-time monitoring with explainable rules.
Centralised onboarding and customer risk management.
Continuous screening across customers and transactions.
Automated classification, validation and reporting.