Search Icon Search Icon Menu Icon Menu Icon

Making the risk-based regime a reality

Integrated Risk Categorisation within the system for real time monitoring

Integrated Risk Categorisation

Based on industry standards, or your own unique policy

Risk Category Setting to prevent breaches

Enable automated changes

Ensure risk categories are up to date and adapt, following events, breaches or changes to your policies

Rules to understand risk categories in aml

Risk based rules & scenarios

Our rules & scenarios adapt themselves to the underlying risk categorisation, ensuring a truly risk based approach

Discover more

Audit Trail

Audit Trail

Any action, any case, logged, filed and easy to find for audits and quality checks

Read More
Ongoing due diligence

Ongoing Due Dilligence

Proof of funds, updating customer information and on-going screening of a customer's behaviour

Read More

Keep yourself up-to-date

By clicking the Button you confirming that you’re
agree with our following Terms and Conditions