RegTech

Revolutionary and technologically advanced solution against financial crime.

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All in one

A complete solution portfolio integrated into a single platform.

Case management system

Intuitive and easy to navigate, integrated escalation path, decision tree, record retention and audit logs.

Customization

Fully customizable interface and scalable parameters.

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AML is a challenge

Now and then we all can hear and read alarming reports and articles about issues faced by financial institutions in regards to the lack of proper systems and controls around anti-money laundering and fraud prevention. After having been a subject to regulatory scrutiny, many of them got fines and were requested to remediate existing AML framework in the short term. Reputational damage for the company as well as huge costs of corrective action is one of the most painful consequences to pay. Deploying our RegTech solution is the answer to the continuously increasing compliance and regulatory requirements.

Discover potential of our solution

CDD, EDD, KYC, ID verification, periodic CDD review, sanction and PEPs screening, adverse media screening, risk scoring, transaction monitoring, machine learning fraud detection system.

Machine learning fraud detection system

Behavioral anomaly detection based on suspicious customer activity patters. Advanced detection strategies and algorythms.

Sanction screening

Twelve thousand sanction lists provided by LexisNexis, including OFAC, UN, EU, HMT lists. Daily lists update.

PEP screening

Screening both domestic and foreign PEPs.

Adverse media screening

Large source of media information. Effective filtering methodology.

Risk scoring

Fully automated risk scoring and wide scope of risk criteria. Dynamic reaction to a customer behaviour. Integrated customer acceptance process.

Transaction monitoring

Scenario-based monitoring of customer activity to detect unusual behaviour. Aggregation technology.

Who is our software for?

RegTechs are becoming must-haves for industries obligated to implement standards and norms in crime prevention. If you are Compliance, Risk Management, AML, Anti-fraud professional or a Board Member responsible for these areas - our RegTech is for you. It has been designed and developed as a product that can help you and your organisation to become and remain compliant with local and global regulatory requirements.

Become our partner

Find out how easy and fast you can start working with our solution.

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Contact with us

Briefly introduce yourself. Let us know who you are and what industry you are active in. Our staff will contact you and lead you through the onboarding process

[email protected]

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Integrate

Once you are onboard our IT specialists will start working with you on integration and tests. Training for end users on your end.

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Enjoy our RegTech

You can start using our software as soon as necessary formalities and integration are done. Our dedicated team is there to answer any question you may have.

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