Monitor Hundreds of Connected
Sanctions Lists Simultaneously
Identify risk in senders and beneficiaries, as well as other elements of a transaction such as reference text and payment narrative, by screening against a consolidated, near real-time 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.