Empower faster decision-making

Enable effective risk assessment decisions without the legwork

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Screenshot of a CDD-ODD alert dashboard showing a CDD Risk Score of 179 dated 2024. It contains tabs for Alert Details, Tasks, Subjects, Entities, and Context. A doughnut chart displays group data with 68.5% Override and 28.8% Geography. A bar chart presents various contribution risks like Incorporation Country Risk, Manual Risk Adjustment, Customer Type Risk, and others. A pop-up box explains 'Let's see what third party information is available on this customer' with Back and Next buttons, indicating it is step 14 of 24.
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Software interface showing a table with CDD Risk Scores ranging from 56 to 106 and associated CDD Risk levels of High or Medium. Related columns include SM Config ID and Risk Model ID. A popup box labeled Main KYC/CDD Risk Factors details attributes such as Source of Funds labeled 'E,' On Other Watch List marked 'Unknown,' Sanctioned status 'No,' Bankrupt status 'No history of bankruptcy,' and CDD Risk as High, with colored risk indicators in red, orange, and green.

See the bigger picture

Improve investigator efficiency by up to 40% with a centralized 360° view of all alerts relating to an entity in a single screen.

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A table listing individuals' IDs, names, CDD risk levels (mostly low, one standard), and options to compare details, with a focus on one row showing general risk factors: acquisition date 13/05/2015, monitored status No, exempted No, employee No, and last sanction & PEP alerted date 24/04/2024 09:54:33.

Eliminate level 1 triage

Automate the first line of triage with machine learning models that prioritize high-risk alerts while auto-hibernating known false positives.

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Table displaying subjects' details including Subject Name (Peter Gadet, Peter Gadet, Peter Gadet-Leroux), Subject ID, ownership percentages (80, 80, 60), UBO status (Yes), CDD risk labeled as High, relationship to main subject as Parent (Owner of), related role as Owner, and options to recommend rejecting, accepting, or assigning each subject.

Automate workflows

Maximize productivity with a library of automated workflows to eliminate manual tasks, enabling investigators to focus on effective risk assessments.

Two overlapping screenshots showing customer risk and hierarchical data. The first screenshot is a table titled 'Customer CDD Risk History' listing score dates, CDD risk as 'High', CDD risk scores, and SM Config IDs, with the most recent entry on 24/04/2024 having a score of 109. The second screenshot shows a tree view labeled 'All Subjects: Tree View' under 'Corporate' including a customer named Neda Zimmerman with addresses at 8252 Distinction Street, Wayne, 46761, and a phone number starting with 46 861.

Automate data collection

Remove the need for manual data collection with auto-enriched customer risk data provided for every alert enabling faster decision-making.

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Diagram showing holistic AI risk scoring in the center, connected by a blue oval to four labeled nodes: Risk similarity, Change in behavior, Anomaly detection, and Hotspot.
AI Overlay for Transaction Monitoring

Enhance KYC even further with an AI augmentation

Enable more effective ongoing risk assessments with powerful AI models that identify when customer activity does not align with expected behavior. The easiest way to connect AML with CDD for fast, effective results.

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Discover more features and functionality of Sanctions Screening

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Solution benefits

Onboard and detect risk in real-time

Accelerate CDD and automate complex tasks to improve the customer experience.

Manage risk intelligently

Consolidate all customer data and gain a single, holistic view of a customer’s risk profile.

Remain compliant

Ensure adherence to ever-evolving regulatory directives and quickly adapt to changing requirements.

Customize with ease

Quickly adjust UBO thresholds to align with regulatory mandates and your risk appetite.

Financial crime prevention for your industry

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Banking

Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.

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Insurance

Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.

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Financial Markets

Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.

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Private banking and wealth management  

Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.

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