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AML services
Microservices as a Platform
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Technology as a Service
Our Technology as a Service (TaaS) streamlines operations by offering cutting-edge technology without the need for heavy initial investments, reducing costs and accelerating digital transformation.
KYCaaS
AI integration tools to help your organization
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Our microservices
KYC Documentation Digitalization
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Documentation Generation
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Country Risk Scoring
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Adverse Media & Negative News
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Customer Screening 2nd filter
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Customer Dynamic Risk Scoring
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Key Performance Indicators
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Transaction Monitoring Simulation
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Clustering & Segmentation
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Linear optimisation tuning
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AML Controls & Process Automation
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Screening, Benchmarking, & Tuning
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Our platform
Transaction monitoring engine
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Customer screening engine
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Sanctions screening engine
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KYC/CDD scoring engine and workflows
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Customer onboarding workflows
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ID&V verifications
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Dashboarding
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Alert and Case Management
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AML Manager As A Service
We connect you with a vibrant ecosystem of passionate and creative individuals who will fuel your future career.
KYC As A Service
We offer engaging and interactive events that help you explore new fields and develop valuable skills, propelling you toward excellence.
KYC As A Service
We offer engaging and interactive events that help you explore new fields and develop valuable skills, propelling you toward excellence.
Tech driven advisory
Empowering Innovation: Where Expertise Meets Cutting-Edge Technology
Boost your organization's efficiency with our expert advisory services, which include innovative optimization and embedded support solutions to ensure lasting improvements.