Advanced features built to target modern AML Compliance regulatory requirements
blueBox
Tune & Optimize thresholds
Set AML rule thresholds with 1-click
Alert & case projections
Understand the impact of your decisions
Case risk scoring
Prioritize your cases by risk ranking
ATL/BTL sampling & testing
Validate AML rules using statistics with 1-click
Legacy Solutions
We specialise in AML Compliance,
and build for Compliance teams
Our product was built from our hands-on experience as Compliance users who struggled to conduct our regular tasks and ability to respond to auditors and regulatory requirements because our AML TM solution lacked the ability to help us
Set & optimize AML rule thresholds in minutes not weeks
1-click approach to set thresholds for AML rules based on industry best practice methodology. Data driven analysis helps Compliance to a make better and more defensible decisions.
Get started with blueBox today
Comprehensive Implementation
In-house team of experience professionals who understands how to integrate our product into your banking organization
On-site Training
and Documentation
We conduct on-site training where traveling is feasible. We want to get close out our end users and give them a hands-on experience
Premium Support
and Maintenance
24/7; 4 hours SLA response for product support will be provided by a dedicated customer support team