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AML Compliance
Screen your customers against
global sanctions and PEP lists
Anti-Fraud
Fraud-proof your organisation with our all-in-one solution
Features
Customers Screening
Screen your customers against
global sanctions and PEP lists
Risk Scoring
Know the risk of your customers
based on profile and behavior
Transactions Screening
Screen payments against global
watchlists and high risk countries
Transactions Monitoring
Monitor transactions using tailored
rules to flag suspicious transactions
Case Management
Get a comprehensive view of each
customer’s profile
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