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AUTOMATE

THE LOWER END OF

KNOWLEDGE WORK

IDENTIFY AND

RESOLVE POLICY

VIOLATIONS

REDUCE COST AND TIME

BY 30%

OR MORE

 

SOLUTIONS

KNOW YOUR CUSTOMER

KNOW YOUR CUSTOMER

Higher operational efficiencies and reduced cost of compliance for your firm’s KYC needs.

TRADE BASED MONEY LAUNDERING

TRADE BASED MONEY LAUNDERING

Automate monitoring of TBML transactions to ensure alerts are generated for every possible rules violation.

FINANCIAL CRIMES INVESTIGATION

ANTI-MONEY LAUNDERING

Automate the lower-end of AML alerts investigation through a knowledge-assisted process.

FEATURES

THOUGHT LEADERSHIP

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