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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

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

Suspicious Activity Reporting

We are finding the people who are already inside your business, misusing it for criminal activity...

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Case Management

Case Management

We are finding the people who are already inside your business, misusing it for criminal activity...

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