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Holistic risk coverage, sharper detection, and significant effort reduction in managing false alerts

Over two billion transactions monitored
Over two billion

transactions monitored

Over 100 million accounts monitored
Over 10 million

accounts monitored

Over 500 thousand alerts processed
Over 500 thousand

alerts processed

No cookie-cutter solutions here, we provide a customized approach 

Enhance the security of your clients' journey.

Safeguard your clients from start to finish with our two modules, tailored for your specific compliance requirements.

Intelligent Alert Detection (IAD) for effective detection and prevention and Smart Alert Management (SAM) for efficient management.

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Stay Ahead of the Curve and Keep Your Business Safe

The AMLS is designed to empower businesses to take control of their risk management and ensure regulatory compliance. With its three C-principles - comprehensive, convenient, and compliant, this suite is equipped to handle the ever-evolving world of regulatory compliance.

AMLS is a combination of transaction monitoring, smart screening, and customer risk scoring solutions to provide a complete picture of your business's risk profile. The alerts generated by these solutions are unified in an interactive, modern-age Case Manager, which offers speedy alert disposition and easy regulatory report filing. This ensures that you can stay ahead of the game and mitigate risks with ease.

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Transaction Monitoring

Utilize typologies to uncover hidden suspicious activity and improve the quality of alerts generated with smart prioritisation.

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Smart Screening

Improve AML screening accuracy and enhance customer experience with our intelligent matching algorithms.

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Customer Risk Scoring

Keep your customer risk assessments current with our configurable solution, providing a 360-degree view of potential risks.

 

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Case Management
Case Management

Manage AML cases, investigations, and reporting with a centralized, user-friendly platform. 

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Enhancing Your Bank's ROI through Next-Gen Alert Management

Improve efficiency and accuracy by reducing the clutter and noise from legacy transaction monitoring and watchlist screening methods.

Augment your legacy systems with our Smart Alert Management (SAM) that effectively manages high volumes of alerts and minimizes disruption.

 

 
Efficiency Boost

The Smart Alert Management system enhances transaction monitoring and screening processes by classifying alerts into three distinct risk categories:

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L1 - Low Risk

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L2 - Moderate Risk

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L3 - High Risk

Swift Deployment
  • Our machine learning model is fine-tuned to your specific data and risk policy, not a standardized industry model. 
  • Our built-in intelligent risk indicator framework generates thousands of risk indicators automatically, streamlining your processes.

 

A Global Bank's Compliance Revolution

(50,000 alerts per month)
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Over 50% reduction in false positives
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Over 53% reduction in man hours
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600% improvement in operational efficiency
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Large reduction in overall compliance cost

Rapid Alert Detection for Expanding Fintechs

Stay ahead of regulatory requirements throughout customer lifecycle with our Intelligent Alert Detection (IAD) solution, which features a library of typologies to ensure compliance at every step of the process.

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Keep abreast of the latest risk scenarios across the world with our industry-first knowledge-base of typologies.

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Streamline your entry into new territories with our advanced profiling capabilities in 22 languages, coupled with the extra layer of secondary information.

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Stay ahead of the game by utilizing a state-of-the-art, dynamic customer risk evaluation system that continually adapts to the changing landscape.

 

Demonstrated Results for Digital Banks, E-wallets and Payment Solutions

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Ensure compliance effortlessly with the help of our extensive library of up-to-date risk scenarios, using minimal resources.
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Enter new markets with confidence, knowing that our system checks for any sanctions before you do.
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Ensure a 60% decrease in false-positives through a secondary layer of information.
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Automate customer risk assessment to drive innovation and new product development.

Reinvent your approach to compliance.

Take the first step towards compliance optimization - Discover our offerings or schedule a demo.

Request Demo
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