Efficient and effective financial crime compliance programs successfully balance business requirements against compliance obligations, without impacting the customer experience. Achieving this requires a holistic approach to the financial crime compliance workflow, from know your customer checks to alert remediation, taking into consideration the process and its objectives in its entirety.
Powerful screening and ongoing monitoring platform for financial crime complianceLearn More
Robust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcementsLearn More
One-stop manual search solution for sanctions, PEPs and adverse mediaLearn More
Accelerate remediation of know your customer alerts with cost effective alert processingLearn More
A powerful identity management platform for verifying and authenticating an individual's identityLearn More
Online customer data cleansing, appending and enrichment solutionLearn More