We perform regular assessment of financial crime risks throughout the organisation, ensuring risks are managed effectively.
Operations and investigation
Our case management system acts as a holistic solution for Suspicious Activity Reports (SARs), Compliance with Law Enforcement requests and high-risk monitoring, providing a single view to any investigation so an appropriate assessment can be made.
We have the ability to tailor individual rules to meet your firms' risk-based approach. Our flexible system allows us to execute daily alerts, giving you insight into customer behaviour, transactions and activities.
Conduct one-off or daily customer screening> Screen against a variety of sanction lists including but not limited to HMT, OFAC and PEPs> Supports compliance with AML legislation
Helping you improve your portfolio's performance.