Reduce false positives by 80% with machine learning, compared to a rules-based approach.
Prioritise high-risk cases, reduce manual reviews and manpower expenditure.
Real-time transaction screening feedback for better case and incident management.
Screen transactions through the platform to uncover hidden risks and maintain a full compliance trail
Checks senders and beneficiaries against international money laundering blacklists
Flags suspicious transactions with machine learning module
Rejects or hold suspicious transactions for case prioritisation and investigations
We integrate with your payment gateway to screen transactions when they are being made. Suspicious transactions are immediately flagged out for internal review.
Flag suspicious transactions based on recency, frequency and value of transfer by comparison to existing customer patterns
Compare customer’s transaction patterns with that of other customers with similar profiles
Clearly explain decision making processes to internal compliance teams and external customers with our transparent models