increase name matching accuracy and reduce remediation time to support a simplified and accelerated customer due diligence process. In many cases, false positives have been reduced from 30% to 50%. Try online »
provide the end-to-end customer risk assessment from customer onboarding to regular customer risk level review, centralize the customer risk level for the Bank and share with other systems to have a consist customer view.
generates high quality hits with low false positives; enterprise-wide watch list coverage, multi-jurisdictional screening across business units and integrated investigations provide end-to-end coverage for firms.
enables end-to-end coverage for the detection, scoring, alerting, workflow processing, and reporting of suspicious activity related to money laundering and terrorist financing; supports the full investigation life cycle with an integrated case management platform; improving staff productivity and helping firms meet regulatory obligations in a cost-efficient manner.