Detect money laundering with effective and intuitive solutions - making AML/CFT compliance effortless and effective, so you can focus on your business with peace of mind. Many of our customers are seeking opportunities to scale their operations and drive additional efficiencies across the following areas: · Customer due diligence at Onboarding; · Remediation and on going compliance due diligence; · Enhanced due diligence including PeP’s, Sanctions, Adverse Media and Close Known Associates; · Transaction monitoring and suspicious activity investigation; and · Task management and reporting. Whether you are a small to medium sized organisation or a large enterprise based entity with multiple offices and global reach – our AML compliance solutions provide operational agility and the confidence you are managing your obligations. The choice is yours; we provide an insights driven solution which you can integrate into your operations with ease managing end to end compliance through automation. Alternatively, you can pass the 'heavy lifting' to us through our managed services offering - organisations can lower costs, drive higher quality, and increase flexibility.