AML & KYC

Investigate Customers. Stay Compliant.

Maintain compliance by investigating customers. Automate rules to detect and expose criminal networks

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aködeanadolubankdgpayshepsiburadahepsipaymokanurolbankoyak_yatırımpazaramaunitedpaymentmoneypaypaparapapelmoneytoliacolendigoldenglobalhayatfinansplatformodeme

Stay Ahead of Regulatory

with Sanction Screening

Detect potential risks, enable proactive risk mitigation and compliance assurance. AML Sanction Screening provides enable comprehensive screening of individuals and entities against global watchlists.

Stay Ahead of Regulatory

Digital Footprint

via Customer 360

Validate customers to maintain compliance. Generate scores based on customers digital footprint such as email, phone number, physical address, IP address, with Mastercard enrichment and social media scanning.

Digital Footprint

AML Transaction Monitoring

with the Power of AI

Monitor potential money laundering activities with artificial intelligence by leveraging algorithms to analyze vast amounts of transactional data. Uncover hidden patterns that may indicate suspicious activity.

AML Transaction Monitoring

Link Analytics

via Graph Intelligence

Visualize the relationships between financial actors like individuals, accounts, transactions, or devices. Reveal connections that appear anomalous which may indicate potential fraudulent activity. Focus on high-risk transaction patterns and save time.

Link Analytics

Embrace the Power of Holistic Risk Orchestration Your Ultimate Weapon Against Fraud

Revolutionize risk management with cutting-edge platform the ultimate solution to streamline all your risk processes!

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