Financial Institutions

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Automate Manual Processes

Reduce operational costs and resolve inefficient manpower allocations.

Smart Risk Assessment

Single pane of streamlined control, transparent risk profile, improved risk and resource management.

Precise & Accurate

Precise fraud prevention improves customer retention as service disruptions are avoided.

Enhanced Security

Access Control Levels (ACL) allow the segregation of roles and a clear audit trail.

Process & Solutions

Digital Onboarding & Liveness Test

Instant & Seamless Onboarding Flow

Learn more about Digital Onboarding

Individual & Entities Screening with Ongoing Monitoring

Automatic AML/CFT Screening & Risk Scoring with Live Updates to Customer Risk Profiles

Learn more about AML & KYC

Integrated Case Management

Complete Management of Client Lifecyle

Learn more about AML & KYC

Transaction Monitoring

Real-Time Tracking of Suspicious Transactions

Learn more about Transaction Monitoring

Regulatory Reporting

Automated Report Generation & Comprehensive Audit Trail

Learn more about Regulatory Reporting

Comprehensive Database

Global providers of best-in-class risk data.

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