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

 

 

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