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Our Focus

True Positives

More accurate than ever. Ensuring you’re seeing more of what you need to, and less of what you don’t

Integrated Risk Categorisation within the system for real time monitoring

Real-Time

Multiple servers & High speed result ensure you don’t leave anything behind

Efficiency

Increase your efficiency and spend your resources where needed.

Real Time AML Transaction Monitoring Solution to keep up with criminals

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

Suspicious Activity Reporting

SAR submission in minutes, reduce the risk of a backlog and track communication with authorities

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Case Management

Case Management

Automated tracking and creation of case files. Enabling easy collaboration and efficiency at work.

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