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Automate the ID verification process and collection of data (e.g. economic profile, documents) through your own custom client portal for individuals and corporate entities
Speed up the AML compliance process with automatic risk assessment, electronic identity checks, PEP and Sanction checks on new and existing clients and on an ongoing basis.
We perform real-time transaction monitoring and Screening and post-transaction monitoring to detect fraud and money-laundering anomalies using rule engine and machine learning predictive models.
Real-time data and Decisions. We’ve built a powerful next-generation AML technology which disrupts conventional thinking related to Onboarding Compliance Profile Management, connecting multiple data repositories and Transaction monitoring & Screening.
178 Omirou, 1st Floor,
7102, Aradippou, Larnaca, Cyprus
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