Effectiveness and Efficiency

Our innovative solutions will establish the effectiveness and the efficiency of AML systems, delivering test results using clear metrics and graphics so that system strengths and weaknesses can easily be understood by financial institutions. 

Satisfy regulatory demand and expectation with our technology-led sanction screening and transaction monitoring solutions:

•   Meet requirements from Regulators   •   Minimise exposure to financial crime risk      Avoid AML penalties and fines   •    Provide evidence of independent testing to Regulators      Streamline and improve internal AML screening and monitoring processes      Test the fuzzy logic matching capabilities of a system      Understand system weaknesses and deficiencies   •   Maximise the use of internal resources   •   Ensure the number of alerts is manageable for analysts      Benchmark performance against aggregated industry scores