Best-in-class core technology stack providing low-latency ETL and high-speed screening, capable of massive scale
Model and test impacts of new screening requirements to improve speed to compliance
AI-automated false positive remediation, requiring reduced manual intervention
Open-box approach providing understanding of screening algorithms. Transparency of the logic behind every risk score
High user configurability that addresses requirements without customisation or consulting services
Discover how we can help your industry reduce compliance costs and fight financial crime.