Regulations and increased organizational pressure to maintain strict Anti-Money Laundering and Know Your Customer procedures has resulted in large compliance spend and manual intervention. Processes, systems and controls are being scrutinized from every angle, as threats to organizations come from all across the globe. Structured data and automation can help streamline the internal process, reducing workload and producing a more accurate picture of risk.
- Uncover more risk in customer screening and eliminate false positives with the powerful combination of the largest dataset and advanced, configurable filtering.
- Maximize due diligence spend with cost-effective, decision ready reports offering the highest levels of insight and automated daily monitoring.
- Significantly enhance protection with a full compliance solution adaptable to the needs of your global team.