Resources

Recorded April 2019.

Learn about our anti-money laundering (AML) and compliance solutions.

Learn about our anti-money laundering (AML) and compliance solutions.

Identity and block suspicious transactions with significantly fewer false positives with Match Exclusion.

Identity and block suspicious transactions with significantly fewer false positives with Match Exclusion.

Identify sanctioned or high-risk entities that are on watch lists or PEP lists with fewer false positive alerts.

Identify sanctioned or high-risk entities that are on watch lists or PEP lists with fewer false positive alerts.

Comply with data protection regulations. Balance data privacy requirements while detecting, investigating and reporting suspicious financial crime activities.

Comply with data protection regulations. Balance data privacy requirements while detecting, investigating and reporting suspicious financial crime activities.

Onboard, verify and continuously risk assess new and existing customwers in line with evolving CDD/KYC regulations.

Onboard, verify and continuously risk assess new and existing customers in line with evolving CDD/KYC regulations.

Utilise advanced detection analytics and an investigator-centric design to quickly spot suspicious activity.

Utilize advanced detection analytics and an investigator-centric design to quickly spot suspicious activity.

Data-driven approach empowers in-house resources to optimise detection scenarios.