Solutions
Grouped by the obligation or the risk that brings you here, from Know Your Customer to Fraud Detection.
What this covers
Solutions are grouped by the obligation that brings you to them, not by the technique behind them. If you are here because of a Know Your Customer requirement, that group is where to start; the engines underneath are on the Platform pages.
Every solution runs on the same platform, against one set of lists and one alert queue, so two solutions do not mean two backlogs.
Know Your Customer & Business
- Name ScreeningSearches, analyses and scores individuals and entities against sanctions lists, PEP registers and adverse media sources.
- Adverse Media SearchIdentifies risk through real-time analysis of negative media coverage across diverse sources.
- Third-Party Due DiligenceMonitors suppliers, vendors, contractors and partners for sanctions exposure, ownership changes and adverse media.
- Digital IdentityVerifies and authenticates digital identities for compliant transactions.
Anti-Money Laundering
- Transaction MonitoringContinuously monitors transactions for unusual patterns and suspicious activity.
- Transaction FilteringScreens payments against sanctions lists before they are processed, and holds a match for review.
- Asset ScreeningScreens financial instruments against sanctions and embargo lists, public databases and adverse media sources.
- Regulatory ReportingTurns investigation and monitoring data into regulator-ready reports.
Fraud Detection
- Fraud DetectionBehavioural analysis, real-time transaction monitoring and name screening applied together to detect and block fraud as it happens.
Risk Scoring & Intelligence
- Credit Risk RatingRates the credit risk of clients and prospects using predictive models over payment history, debt levels and market conditions.
- Risk-Based ProfilingBuilds and maintains client risk profiles in real time from KPIs and KRIs, with classifications that adapt as behaviour changes.
- Client Risk ScoringMaintains a risk score and a risk tier per customer, with the events that moved them retained.
- Client Risk Scoring LightExtends existing screening and monitoring into clear client risk profiles.
See it on your own data
A demo runs against a scenario you choose, so the alert volume and the match quality are yours rather than ours.
Request a demo