Unveiling Our Next-Gen Anti-Financial Crime Solution

Our latest innovation is a state-of-the-art Anti-Money Laundering (AML) solution, meticulously designed to combat financial crimes seamlessly. With advanced technology including Artificial Intelligence (AI), Machine Learning (ML), Advanced Analytics, and Big Data, our solution offers an efficient, scalable, and real-time approach to safeguard against money laundering and fraud. This comprehensive suite of products not only ensures regulatory compliance but also provides a holistic view of enterprise-wide risk, empowering businesses to stay ahead of financial criminals.


Redefining Financial Security: Introducing Our Cutting-Edge AML Solution

Our next-gen AML solution emerges as the ultimate solution for businesses seeking to combat financial crimes effectively. By harnessing the power of advanced technologies and offering comprehensive features for risk management and compliance, our solution empowers businesses to stay ahead of evolving threats and regulatory requirements. With its robust transaction monitoring capabilities, comprehensive KYC features, and utilization of advanced analytics, our solution enables businesses to mitigate financial risks, safeguard their assets, and maintain trust and credibility in the marketplace.


Product Highlights

Powering Business Agility with Comprehensive Financial Tools


Advanced Financial Crime Solutions

Our solution offers a comprehensive suite of products including solutions for AML, Trade-Based Money Laundering (TBML), Fraud Risk Management (FRMS), Real-time Transaction Monitoring (RTMS), Early Warning Signals for Credit Monitoring (EWS), and Payments Reconciliation, providing advanced financial crime solutions tailored to meet diverse business needs.


Enterprise-Wide Risk Management

With our solution, businesses gain access to an enterprise-wide single view of risk and compliance, leveraging advanced analytics, workflow, AI, and ML capabilities. This holistic approach enables proactive risk management across the customer lifecycle, ensuring robust protection against financial crimes.


Robust Transaction Monitoring

Our solution boasts robust transaction monitoring capabilities, featuring a comprehensive rule library, risk score derivation for alerts, real-time and batch-mode alert generation, rule creation and updation, workload management, false positive reduction, and real-time screening of wire transfers, providing businesses with enhanced detection capabilities.


Comprehensive Know Your Customer (KYC) Features

The solution offers comprehensive KYC features, including data repository creation, customer risk categorization, integration of negative lists, identification and screening of Ultimate Beneficial Owners, online screening of Politically Exposed Persons (PEPs), adverse media coverage, and UN OFAC, ensuring compliance with regulatory requirements.


Utilization of Advanced Technologies

Leveraging open-source technology and cloud deployment, our solution ensures scalability, flexibility, and cost-effectiveness for businesses of all sizes. By harnessing the power of AI, ML, and Advanced Analytics, our solution delivers actionable insights, enabling businesses to make informed decisions and mitigate financial risks effectively.


Empowering Businesses Against Financial Crimes

With our solution, businesses can strengthen their defenses against financial crimes, safeguarding their reputation and financial integrity. By proactively detecting and preventing money laundering, fraud, and other financial crimes, our solution empowers businesses to thrive in a secure and compliant environment.