• AML

    • Transaction Monitoring

      A comprehensive transaction monitoring to elevate your compliance programme

    • Customer Due Diligence

      Collect KYC information smarter and faster when onboarding customers and ongoing due diligence

    • Screening

      Screen your customers against PEP, Sanctions, UBO and other watchlists

    Market surveillance

    • Market and Trade Surveillance

      Intelligent surveillance to detect market abuse and insider trading

    • Financial Crime Surveillance

      Manage your monitoring and surveillance with a team of professionals

  • Platform

    • Instantwatch platform

      A robust and trusted platform for financial crime prevention

    • Information security and privacy

      Security and data protection is core in all we do

    • Implementation and onboarding

      Our rigourous implementation process is vital for success

    Use case

    • Anti-Money Laundering

      Cover the full AML lifecycle to stay ahead

    • Market Abuse

      Combine technology and human knowledge for accuracy

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Solutions

  • Transaction Monitoring
  • Customer Due Diligence
  • Screening
  • Market and Trade Surveillance
  • Financial Crime Surveillance

Tech and Security

  • Instantwatch platform
  • Information security and privacy
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