Investment firms face
complex challenges
to
understand client risk and
source of wealth to prevent
money laundering, terrorist
financing and fraud:

  • Understanding client risk at onboarding, in particular the level of political exposure and source of wealth
  • Monitoring third parties for any changes in risk profile throughout the relationship
  • Keeping up to date with ongoing regulatory changes whilst reducing costs

We help institutions across the investment sector:

aml compliance hedge fund

Hedge
Funds

Pension
Funds

aml compliance asset management

Asset
Management

aml investment banks

Wealth
Management

Investment
Banking

aml central banks

Broker
Dealer

Private
Equity

Get it done, the right way:

Onboard customers
quickly, safely and
cost-effectively:

  • AML screening for Sanctions, Watchlists, PEPs and Adverse Media
  • Research Portal for Enhanced Due Diligence investigations into Customer & Third Party risk

Monitor risk
throughout the
customer lifecycle:

  • Proactive AML Monitoring and Alerts or Periodic Rescreening
  • Transaction Monitoring to identify Suspicious Behavior in Real-Time and/or Retrospectively

Manage Vendor &
Third Party onboarding
& onboarding

Get Started Now!

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

Request Demo