Your business must manage competing global compliance demands and regulatory requirements while maintaining a strong focus on core business objectives. We provide integrated screening and monitoring tools that deliver actionable, more relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD) and Know Your Customer (KYC) requirements while effectively mitigating risk.
We combine industry-trusted compliance tools with award-winning global risk intelligence to deliver a comprehensive, yet easy-to-consume, 360-degree viewpoint of the risks associated with an individual or business along with risk insights into their relationships with other individuals or businesses. Our Anti-Money Laundering (AML) compliance solutions enable businesses to make confident, correct risk management decisions in key business and compliance workflows across the customer lifecycle.
Our integrated, configurable AMLcompliance solutions work together to enable your business to maximise efficiencies across risk assessment, decisioning and investigations and support consistency across critical workflows. We deliver actionable intelligence to automate risk decisions without disrupting your day-to-business.
With agile solutions that can be tailored to meet specific risk tolerances and anti-money laundering regulations, we can improve cross-enterprise operational efficiencies and cost synergies. Our robust anti-money laundering compliance solutions enable you to confidently complete risk-based assessments while balancing compliance requirements with core business operations:
The differentiator behind our industry-trusted anti-money laundering compliance solutions is found in the depth and breadth of our comprehensive global risk intelligence that includes coverage of global sanctions, enforcement actions, Politically Exposed Persons (PEPs), state-owned enterprises, registration lists and adverse media. We blend leading technologies with human intelligence to deliver robust, yet structured global risk intelligence in a concise, curated format that can be used to automate decisioning and accelerate key elements of screening, due diligence and investigative workflows.
Our solutions connect your business to authoritative, continuously updated global risk intelligence to keep you ahead of emerging threats and support more effective anti-money laundering compliance.
Connect your business to robust technology, data and analytics that can transform your anti-money laundering compliance workflows and help you achieve greater costs and operations efficiencies across the customer lifecycle. Our one-source model encompasses all of your anti-money laundering screening, ongoing monitoring and investigation needs to support a unified, more cohesive workflow – enabling you to focus resources on your core business and the customer experience.
With 34 years of experience, we demonstrate our strong strategic commitment to fighting financial crime, including money laundering, bribery and corruption and terrorist financing. We are proud to be the provider of choice for leading global financial institutions and corporations:
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