Screen against the world’s only real-time risk database of people and companies. Determine flexible screening parameters based on your risk appetite.
Move away from delayed flat file uploads to configured automated monitoring. Integrate data feeds, case management systems, and CRMs to match your workflow.
Screen against the world’s only real-time risk database of people and companies. Determine flexible screening parameters based on your risk appetite.
Move away from delayed flat file uploads to configured automated monitoring. Integrate data feeds, case management systems, and CRMs to match your workflow.
One unified platform to manage all of your transaction-based risks. Configure flexible rules and policies to your risk-based approach.
Monitor in real-time and maximize straight-through processing. Cloud-based alert management portal with whitelisting capability. Boost operational efficiency with a seamless US SAR filing workflow.
Effectively identify sanctions risk in all parts of the payment message including unregulated free reference text.
Whitelist false positives to eliminate repeat hits and streamline straight-through processing. Configure flexible rules and policies to your risk-based approach. Cloud-based alert management portal with whitelisting capability.
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