- Live AML data generation
- Combined entity profiles
- Real-time screening
- Automated monitoring
- Multilingual support
- Configurable matching algorithm
- REST API integration
- ISO27001 Level Security
Launching AI-driven Fraud Detection
Be the first to know about critical changes to your customer’s risk status with a robust sanctions screening software.Request Demo
Tailor your sanctions screening program to your risk-based approach and minimize false positives
Move away from delayed flat file uploads and stay alert to changes in risk status
Improve alert quality with a consolidated, real-time AML risk database of sanctions and watchlists, PEPs, and adverse media
Integrate data feeds, case management systems, and CRMs to match your workflow via industry-leading API integration
A proprietary real-time risk database of global watchlists, PEPs, and adverse media.
Apply different search settings to different groups of customers based on your business model.
Screen against a database of entity and individual profiles, not endless articles.
Integrate data feeds, case management systems, and CRMs to match your workflow.