KYC, AML, screening, and fraud detection software for all market participants including banks, insurance companies, asset management, funds, and more.
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.
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.
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 functionality built directly into your Microsoft Dynamics 365 CRM
PEP and Sanction Data