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
