Trust an  AML Solution with which you can monitor the behavior of your clients:


      • Set risk evaluation upon onboarding of clients 
      • Identify which transactions trigger alerts-cases 
      • Create your own set of rules for onboarding, ongoing monitoring and suspicions 
      • Tuning of Rules to minimize false positives
      • Identify possible fraud
      • Case Management Workflow
      • Automatic Email & SMS Actions to resolve cases
      • Be compliant, manage your cases as the regulator (CySEC) wishes
      • Manage your complaints as the regulator indicates
      • Manage your call assessment center
      • Gain business insights on your account managers
      • Protect your reputation
      • Integrate with Worldcheck, Worldcompliance, Experian, GBG, MT4, MT5


Cookies make it easier for us to provide you with our services. With the usage of our services you permit us to use cookies.
More information Ok