A Complete Client Lifecycle Management & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations
Near real-time onboarding that will free up time for your compliance officers and create a smooth experience for your clients by eliminating false positives with the use of global AML databases.
Accurately identify behavioural changes in client transactions, and receive in-depth alerts showcasing possible money-laundering scenarios while taking into account all parties involved.
An advanced risk scoring and assessment tool that evaluates AML risk based on parameterised risk factors.
Enables you to perform screening against a sanctions list database and detect risk in beneficiaries, senders and other data elements within the payment messaging.
Empowering digital transformation from Onboarding to KYC review
Client Lifecycle Management
Client Lifecycle Management solution utilises the best of emerging technologies to satisfy the needs of all stakeholders, starting with clients, and continuing to their employees, regulators, and shareholders.
This ensures that the collection of client data is fully in line with KYC & AML requirements.
The Client Onboarding module supports the account opening process which includes dynamic questionnaires, list of documents to be uploaded, and parameters which must be set for risk rating.
Best-in-class client experience for video identification, document verification, face matching and advanced digital signature.
The KYC Review module enables your organisation to automatically and seamlessly support the review of Client Profiles. Periodic and event-driven reviews are triggered via a set of pre-defined criteria or via alert messaging from the back-end systems or transaction monitoring tools.
KYC review processes are customisable using our workflow engine.
Perform Real-Time and Post Transaction Monitoring that minimizes your False Positives
Perform Real-Time and Post Transaction Monitoring that minimizes your False Positives
AML Transaction Monitoring software spots suspicious patterns and reviews dubious transfers and transactions. Taking into consideration the risk assessment of the client, the software subsequently assigns a risk-level and scoring to those involved.
As a result, this exposes issues such as where the money came from and where it went, and whether the funds have been legitimately or illegally obtained.
Run transaction monitoring rule engine together with machine learning. Our system produces two scores: one from rule-based scenarios; and the other from advanced machine-learning algorithms.
You can then compare these scores to understand and prioritise your team’s daily workload.
AML Transaction Monitoring provides organisations with the option to create dynamic rules on a wide scale, from ordinary to individually customised scenarios.
It allows for the effortless creation of the rules and scenarios which are most convenient for your business, reducing false-positive alerts so you can focus on the most important cases and more effectively manage your workload.
Rapidly test scenarios and assess the impact of new rules and regulations in the platform’s ‘sandbox’ simulator before going live.
This software allows you to manage alerts quickly with collective work. With risk management, additional comments, and task assignment features, you can enable your teams to manage cases together, creating fast and powerful alert management.
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For more information about our services
We Standardise, Measure, and Explain your Risks.
We Standardise, Measure, and Explain your Risks
A multi-user platform that consistently responds to regulators worldwide, identifies money-laundering risk within and across lines of businesses, and mitigates risk by filling the gaps in AML controls.
Presentation-ready reports, summaries and scoring deliver a comprehensive money-laundering risk profile to examiners, board members, and stakeholders.
Risk Assessment Tailored to your unique Compliance needs
The approach of risk evaluation and assessment is different depending on the regulator and the jurisdiction in which your organisation operates. Our solution delivers a comprehensive, automated risk assessment to fit your industry, business model, customer base, products and services, distribution channels, regulatory environment, and risk appetite. Our flexible and scalable Polaris platform is ideal for performing Risk Assessment for financial institutions, gaming, ICOs, shipping and marine trading organisations.
Real-Time AML Screening for Payment Messages (e.g. SWIFT, SEPA, ISO20022)
Real-Time AML Screening for Payment Messages (e.g. SWIFT, SEPA, ISO20022)
Real-time pre-clearing transaction screening enables the identification and management of all parties involved in payments. AML Transaction Screening compares the payment information against a predefined set of reference data of your choice.
The learning system remembers recurring parties and will continue to monitor them for changes in the reference data. Our Solution ensures that every hit only needs to be processed once and includes special rules to screen any remittance text.
Support Multiple Payment Messages & Screening against hundreds of Sanctions List with a Single API
Identify risk in senders and beneficiaries, as well as other elements of a transaction such as reference text and payment narrative, by screening against a consolidated, near real-time database.
