Sanctions Updates
in Minutes
Flexible Data
Model
Seamless API
Integration
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.
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.
