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Stop financial crime before it starts with our Financial Crime Prevention Platform

KYC, AML, screening, and fraud detection software for all market participants including banks, insurance companies, asset management, funds, and more.

Book a demo

to see our Financial Crime Prevention Platform

Get in touch

Book a demo

to see our Financial Crime Prevention Platform

Get in touch

Financial Crime Prevention Platform

From PEP and sanctions screening to the power of a 360° client risk profile at your fingertips, our suite of Financial Crime Prevention Platform has a solution for companies of every size.

Detect risk early, take immediate action, and minimize your exposure to regulatory violations and damages.

A Holistic Customer View

We believe in one holistic customer view to gather all related data in one, centralized place. This includes KYC, AML alert handling, fraud, and regulatory cases. With the Financial Crime Prevention Platform as your foundation, now you can break down organizational silos.

For the first, second, and third line-of-defense, tap into the power of a centralized environment with all levels able to control their own work. Based on W7 authorizations, find out more about our integrated approach to fully compliant workflow and audit trail that keeps all data secure and centralized. ​

Financial Crime Prevention Platform Features

  • Risk calculation (Risk Based Approach)
  • Digital KYC Questinonaires for end-users
  • Adverse Media screening
  • Identification (ID) verification
  • Sanctions and PEP list screening
  • Onboarding and web-forms
  • Data-driven investigations
  • Case management
  • Transaction monitoring, including a rules decision engine
  • KPI dashboard, to-dos, and reports
  • Robotic Process Automation (RPA) for quick and easy handling of signals, alerts, and false positives
  • Central application with standard workflows for all departments
  • SIRA and GDPR compliant
  • Integration-ready and compatible with all modules
  • Available in all languages
Financial Crime Prevention Services
AML, Fraud & Special Investigations (Case Management)

Identify fraud and AML risks at an early stage with the cloud based cleverForensics Platform

AML Risk API-Integration

Integrate AML and KYC into your existing system and/or interface AMLspotter with your management program


Make customer onboarding efficient and reduce fraud with a fully compliant all-in-one AML and CTF solution

KYC Microsoft Dynamics 365 Integration

KYC functionality built directly into your Microsoft Dynamics 365 CRM

PEP and Sanctions Screening

PEP and Sanction Data