Maximise efficiency
Improve efficiency by reducing manual work, false positives, and operational costs while increasing detection quality, investigation speed, and reporting. Automate your alert analysis to save time and resources.
Connect to any data source
Securely monitor large data volumes to minimise the risk of exposure to financial crime. Connect your transaction monitoring to multiple data sources, such as banking systems, CRM systems, and third-party data providers, to strengthen the performance of your monitoring processes.
Comprehensive monitoring
Use one solution that combines screening, risk models, case management, and reporting. Manage your AML programmes in one place for process efficiency, with the option to scale and expand the solution as your business grows.