A flexible, modular compliance platform to manage your AML risk

Be confident nothing will slip through the net

Comprehensive real-time coverage of global AML risk indicator data
sources with intelligent, adjustable fuzzy matching and clear relevance ratings indicating closeness of each match.

Make better decisions faster

Richer insight on potential AML risk exposures including pictures, connections and media mentions. Snapshots of potential matches and articles. Ability to dig deeper with the AML Media Library. Integrated KYC/KYB sources.

Increase workflow and reporting efficiency and keep a clear audit trail

Customise case management workflow to fit your needs or use your internal system. Maintain a clear audit trail of user activity and decisions. Monitor performance with clear dashboards.

Get started quickly and easily

Screen manually via web-browser, in batches via file upload or automatically via our easy to use and flexible REST API. Benefit from a dedicated support team.

Learn more about your PEPs or potential AML risk exposures

Research individuals and companies in a global real-time media database – no more googling!

• Over 5 million media articles and blogs analysed every day with headlines updated hourly
• 29 languages covered including English, Arabic, Russian, French, Spanish and Portuguese with deep emerging market coverage
• Global coverage of media and blogs with most reliable and reputable sources carefully selected from 190 countries with deep emerging market analysis

Save time and find what you’re looking for faster

Use powerful search tools to build a balanced risk view of your search entity.

• Search for precision information about specific entities within our structured databases or conduct a flexible open search of the media library
• Choose what you would like to search for – crime types, risk level and stage, political exposure, business or personal connections or any keyword relevant to you
• Miss nothing with intelligent, adjustable ‘fuzzy matching’ that automatically identifies non-exact matches like known aliases, alternative spellings, transliteration between languages, variations of name structures
• Easily refine results by media type, geographical location, relevance of match with graphical visualisations

Receive proactive alerts when your customer, counterparty or competitor AML risk exposure changes

Comprehensive on-going daily monitoring or periodic rescreening of Sanctions, Watchlists, PEPS and Adverse Media with intelligent, adjustable ‘fuzzy matching’ and clear relevance ratings.

Tailor alerts to your risk appetite to focus on what matters to you

Tailor your monitoring criteria to customer risk profiles and specify exactly what topics you want to be alerted to. Reduce false positives and unnecessary repetitive work with a solution that learns from your decisions. Measure and tune your approach over time.

React to new potential risks more efficiently

Richer insight on potential AML risk exposures including pictures, connections and media mentions. Snapshots of potential matches and articles. Integrated case management with clear reporting and audit trails.

Implement quickly and easily

Upload entities manually via a web-browser, in batches via file upload or automatically via our easy to use and flexible REST API.

Identify transactions with AML risks in real-time

Comprehensive and real-time screening of payments (e.g. SWIFT), bank account details, Bank Identifier Codes (BIC), addresses and free text narrative etc. for AML risk indicators, including Sanctions, Watchlists, PEPs and Adverse Media, with intelligent, adjustable ‘fuzzy matching’ and clear relevance ratings.

Apply a risk-based approach to reduce false positives

Tailor screening approach to customer/transaction risk profiles. Reduce unnecessary repetitive work with a solution that learns from your decisions. Measure and tune your approach over time.

Resolve potential AML risks and process payments faster

Richer insight on potential AML risk exposures including pictures, connections and media mentions. Snapshots of potential matches and articles. Ability to dig deeper with the AML Media Library. Integrated KYC/KYB sources.

Manage workflow and reporting efficiently and keep a clear audit trail

Customise case management workflow to fit your needs or use your internal system. Maintain a clear audit trail of user activity and decisions. Monitor performance with clear dashboards.

Implement quickly and easily:

Screen transactions automatically in real-time via our easy to use and flexible REST API, or upload batches via csv file upload. Benefit from a dedicated support team.

Give your regulators and institutional banking partners confidence

Identify suspicious activity in real-time with a tried and tested solution that uses sophisticated detection algorithms and improves communication with stakeholders.

Evaluate potential risks efficiently and effectively

Focus on taking decisions not analysis. Reduce false positives with a risk-based approach and a system that learns from decisions. Investigate risks with the visualisation engine.

Improve your monitoring sophistication over time

Test and tune your rules over time. Benefit from our continuous investment in improving platform functionality.

Be confident in your intermediary clients’ activities

Monitor your intermediary clients’ (e.g. MSBs, brokers, merchants) activities efficiently in one integrated platform that enables you to view their KYC audit trails, delegate tasks and communicate effectively.

Increase workflow and reporting efficiency

Customise case management workflow to fit your needs and monitor performance with clear dashboards.

Implement quickly, easily and securely

Go live with minimal in-house development work with a flexible REST API or via batch file upload. Benefit from a dedicated support team.