Scalable AML screening
Mitigate risk with accurate watchlist screening and continuous monitoring ensuring uninterrupted compliance with KYC/CIP regulations with real-time alerts to customer status changes.
Automated or manual process
Complete compliance audit trail
Built-in fraud protection
Capture up to 6X more fraud and minimize risk by analyzing every dimension of customer identity - email, phone, device, velocity, network and behavioral intelligence, and more.
Intelligence risk assessment