Private banking and wealth management
Maximize the efficiency of investigators
AI-powered AML tools designed for high-net-worth clients and high-value transaction environments.
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Adhere to AML and CTF controls
With the forecast growth in global assets under management, scrutiny is likely to increase along with harsher penalties for non-compliance. Stay ahead with AI-powered solutions.
Specialist advanced visualizations
Specialist advanced visualizations expose the full network of associated parties linked to the main customer.
Automated roll up alerts
Automate the roll up of alerts relevant to a time period for that customer, maximizing efficiency for the investigator and providing a true 360° view of risks.
Manage Customer Due Diligence risk
Quickly view and manage CDD risk on high-net-worth individuals and their connected parties.
Explore our comprehensive range of compliance solutions
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