Cover the entire AML cycle to proactively identify, manage, and mitigate money laundering and financial crime risks across compliance operations
A complete transaction monitoring solution to elevate your compliance programme
Streamline the collection of KYC information for efficient onboarding, as well as for ongoing and enhanced due diligence
Screen your customers against PEP, sanctions, UBO/RCA, company data, adverse media, and other watchlists
Intelligent surveillance to detect market abuse and insider trading
Expert-led AML and MAR surveillance according to your needs
Whether you already are a customer or have questions about how we can help you become more successful in your financial crime prevention, we are here for you.
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