WHO WE ARE
FINDING SUSTAINABLE COMPLIANCE
We are a regulatory compliance solution that helps financial institutions comply with Anti-Money Laundering (AML) regulations.
WHO ARE OUR CLIENTS
LOOKING FOR PARTNERS WHO UNDERSTAND THEM
We are practitioners who are united with our clients to help them stay compliant and realize long-term value from our solutions
FinTechs
Monitor transactional activities without the heavy cost of implementation and maintenance
Foreign Banking Organizations
Rapid deployment of standalone AML TM solution to address global and local AML regulations
Regional and mid-size banks
Setup an end-to-end AML TM platform across business lines to ensure consistency and compliance
WHAT WE PROVIDE
FEATURED CAPABILITIES
DATA
Data quality, lineage and enrichment
RULES
Standard rule-based models that are ready to be deployed
INVESTIGATE
Simple and straightforward investigation process
VALIDATION
Support internal audit or third-party validation and testing
DOCUMENT
Dynamically generate documents with latest updates
METHODOLOGY
Built-in compliance industry standards and practices