Transaction
Screening

Screen payments against live global
Sanction and Watchlist coverage.

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Sanctions Updates
in minutes

Flexible Data
Model

Seamless API
Integration

Sanction and Watchlist
Updates in Minutes

Identify risk in senders and beneficiaries, as well as other elements of a transaction such as reference text and payment narrative, by screening against the world’s only live global database.

Faster Remediation, Fewer Alerts

All your transaction-based risks in one place. Review activity, manage alerts and meet the requirements of regulators, banking partners and auditors with a user-friendly interface and electronic audit trail.

Cloud-Based and Quick to Deploy

Don’t be weighed down by lengthy implementation and high professional service fees. Cloud-based and quick to deploy, you can get setup without delay, safely and securely.

AML Screening and Monitoring

Automate onboarding and monitoring
processes, whilst minimizing false positives,
by utilizing the FinCrime Knowledge Graph.

Transaction Monitoring

Configurable rules engine with clear
risk insights across all parties in a
transaction.

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