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      Keep an eye on criminal risks using global watchlist screening
      
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      Screen for negative news using sentiment analysis
      
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      Spot high-risk individuals with multi-tier PEP Screening.
      
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      Screen accurately against government sanction lists.
      
      Corruption Monitor
      
      Track connection to corruption-related crimes with ease
      
      International Leaks Database
      
      Scale compliance program with real-time offshore insights
      
      Our Innovation
      
      Reducing False Positives in Name Screening with Biometric AML
      
      Using image-matching for effective AML
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      ensure real-time detection of changes in risk profiles.
      
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      Run batch screening of with one-tap bulk submission.
      
      Configurable Risk Scoring
      
      Impactful risk assessment efficiently managing vast portfolios of risk profiles.
      
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      Customise lists according to your needs to strengthen data security.
      
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      Donald Trump convicted on all 34 counts at the Hush Money Trial Read More
      
      New Singapore law quadruples fines for corporate service... Read More
      
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      How Gambling Sector Can Use Data Tools to Comply with... Read More
      
      How Compliance With Cyber Sanctions Help Firms Avoid... Read More
      
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      Current Use Cases of AI Technology in the AML Compliance View Event
      
      How Cyber Security Threats impact AML and Fraud? View Event
      
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AML Insight

Find real-time AML insights and emerging trends within AML industry that equip you to tackle current challenges and prepare for the future trends.

Insights 12 min read

Human Trafficking, Financial Institutions, & Money Laundering - Connections & Solutions?

Every year, millions fall victim to human trafficking. Learn how your bank is part of the solution.

Insights 12 min read

How Gambling Sector Can Use Data Tools to Comply with AML/CFT Requirements?

The gambling industry incurs fines for various reasons, such as social responsibility and AML compliance lapses. Our analysis of a top fine in the sector reveals a higher volume of AML compliance failures compared to social responsibility breaches.

Insights 12 min read

How Compliance With Cyber Sanctions Help Firms Avoid Legal Penalties?

In the age of the internet, countries no longer fight conventional wars alone. Now, most conflicts are fought online. Build your understanding of how the cybersanction landscape is relevant to the financial industry, and why should businesses comply..

Insights 12 min read

Why Should States Conduct AML Due Diligence For CBI/RBI Investment Schemes?

Governments around the world are employing (CBI) and (RBI) schemes to infuse foreign capital into their economies, and to diversify economy by drawing in investments for multiple sectors. Learn about the risks associated with investment