AI-Powered Screening for Smarter Compliance
Perform Quick, Reliable Checks to Cut Fraud Risk and Stay Aligned with Global Regulations
Compliance Blockers
Fast Track To Trusted Clients
Automated Identity Verification
Accelerate on boarding with AI-powered document validation and biometric authentication for secure, fast identity checks.
Faster on boarding & Enhanced Customer Satisfaction
Reduce process completion times by 33%, delivering a seamless and secure on boarding experience for greater customer satisfaction.
Real-Time Fraud Detection
Continuously monitor transactions to identify and prevent suspicious activities in real-time, safeguarding financial integrity.
Regulatory Compliance Assurance
Ensure full compliance with global AML & KYC regulations through automated risk assessments and real-time monitoring.
Error-Free Process
Achieve 99.9% accuracy with AI-driven automation and stringent checks, minimizing errors and enhancing operational efficiency.
End-to-End Compliance Stack
KYC on boarding & Remediation
Streamline customer identity verification through advanced, technology-driven document validation, ensuring a seamless and compliant on boarding process.
Transaction Monitoring
Leverage AI-powered real-time tracking to detect and prevent fraudulent transactions, safeguarding financial operations.
Suspicious Activity Reports (SAR)
Accurately identify and generate timely Suspicious Activity Reports (SARs) to effectively flag potential financial crimes.
Name Screening
Conduct comprehensive cross-checking of customer identities against global watch lists to mitigate compliance risks.
L1 Alerts Review
Efficiently analyse and triage Level 1 AML alerts, reducing false positives and optimizing compliance workflows.
Stories & Insights
