Santander

Experience the most powerful and flexible tools for AML compliance.

Onboarding and Monitoring

Automate customer screening and reduce false positives by 70%

Move away from regulatory box-ticking to a more streamlined, automated solution. We’ve built the most comprehensive global database of Sanctions and Watchlists, PEPs and Adverse Media, so you can make the right AML risk decisions, without the false positives.

aml onboarding and monitoring
aml transaction monitoring

Transaction Monitoring

Monitor suspicious activity while reducing alerts by 60%

Reduce the cost of investigating and reacting to unnecessary alerts, with automatic transaction monitoring. Creating specific rules and scenarios based on customer risk level and behaviour ensures that you only receive alerts that are relevant to your business.

Payment Screening

Faster payments with real-time Sanctions data updates

Ensure your customers benefit from payments without delays, by maximizing straight-through-processing. You can flag any suspicious payments by leveraging data that updates in minutes, not days.

payment sanctions screening aml

Why we’re different.

Data updates in minutes.

Safeguard your reputation and comply with all regional Sanctions, AML and CFT requirements. Our industry-leading data provides more insight with better global coverage, real-time identification of new risks and continuous updates.

70% reduction in false positives.

Review potential matches quickly and efficiently with our intuitive platform and richer profiles with consolidated summary profiles, pictures and relevant articles.

Integrate in days, not months.

Flexible & full-featured RESTful API, designed to provide all the functionality you need to integrate our data and services into your anti-money laundering processes. No legacy technology issues to deal with and easy to understand transparent API documentation.

Speak to one of our AML experts today.

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The system is simple to set up and use, and flexible to fine-tune. Using ‘shared compliance infrastructure’ also allows us to focus our technical resource on other core business activities.

Our Proprietary Data

By utilizing our solutions, you will be using real-time data with updates as often as every 15 minutes. You can better segment and screen data according to your risk appetite, reducing false positives in the process as well as giving your compliance team much richer insights.

Our RESTful API

Designed to provide all the functionality you need to integrate our data and services into your anti-money laundering processes. No legacy technology issues to deal with and easy to understand transparent API documentation, means you can get set up in hours not months.

Get Started Now!

Empower your compliance team with the best in class AML & CFT products.

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