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
Security and data protection is core in all we do
Our rigourous implementation process is vital for success
Cover the full AML lifecycle to stay ahead
Combine technology and human knowledge for accuracy