A comprehensive transaction monitoring to elevate your compliance programme
Collect KYC information smarter and faster when onboarding customers and ongoing due diligence
Screen your customers against PEP, Sanctions, UBO and other watchlists
Intelligent surveillance to detect market abuse and insider trading
Manage your monitoring and surveillance with a team of professionals
A robust and trusted platform for financial crime prevention
Cover the full AML lifecycle
Combine technology and human knowledge
Security and data protection at core
Implementation process is central for success
