With the rapid pace of digitalization, new financial crime risks and threats are emerging. Because of rapidly evolving threats and sophisticated criminal activity, banks can no longer rely on legacy solutions that move at a slower pace than necessary.
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Eliminate human errors, save resources and screen with confidence through our advanced AI engine.
Allow your team to focus on what matters most, by reducing time spent on compliance tasks and eliminating human error.
Screen your customers or entities against +1300 sanctions, PEP and RCA watchlists and adverse media.
Holistic and contextual view of each customer, including their transactions, risk score, sanctions alerts, and triggered rules and scenarios.
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