More accurate than ever. Ensuring you’re seeing more of what you need to, and less of what you don’t
Real-Time
Multiple servers & High speed result ensure you don’t leave anything behind
Efficiency
Increase your efficiency and spend your resources where needed.
Keeping up with Criminals
User friendly AML transaction monitoring systems. High Tech configuration and test modes allow you to quickly try out new scenarios and rules, allowing you get ahead.
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Suspicious Activity Reporting
SAR submission in minutes, reduce the risk of a backlog and track communication with authorities