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Solutions
Real-time due diligence
Onboarding using real-time risk intelligence so you can be informed of your business partners
Transaction monitoring and screening
Watching and filtering all transactions to catch suspicious behavior for an assessment
Sanctions screening
Screening on a regular basis to identify high-risk users and activities
Automated regulatory reporting
Automated SAR, CTR, and STR creation, validation, and electronic filing for multiple jurisdictions
Advanced analytics
Accessing advanced analytics such as anomaly detection and machine learning
Dashboards, workflows, and case management
Engaging the entire organization in compliance with the help of thoroughly developed dashboards, workflows, & more
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