FINANCIAL CRIME REGULATORY TECHNOLOGY

ELIMINATING CONSULTANCY FEES

Money Laundering Business Risks

Digital AML/CFT Business Assessment

@ USD335

Small Business (5 or less employees)

12-months subscription

Unlimited Updates

Regulatory Risk Based Approach

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Evidence Based Compliance

The best defence is evidence based compliance

Reduced Workload

Reduction
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Reduce manual workloads by up to 90%.

Compliance Efficiency

Protect Brand
0%

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$100K+ per year

Small businesses save operational costs.

One Stop Shop

for Financial Institutions & Professional Services

BSA/AML Assessment

Click calculate. Done.

KYC Profiling

Tailored profiling solutions.

Transaction Monitoring

40+ rules.

Advisory & Auditing Firms

Use our Risk Models or Develop your Own

Compliance Evaluation

Review compliance status.

Governance Reporting

Keep stakeholders informed.

Managed Services

We manage your compliance.

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Automating anti-money laundering compliance with regulatory technology!

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