Products
Our SaaS products incorporate advanced technologies, data science, and AI to ensure seamless compliance, empowering organizations with cutting-edge solutions for robust regulatory adherence.
ProFiler
Centralised document management for secure, efficient, and compliant operations.
A centralised document repository with secure storage for customer and transaction-related documents. It facilitates easy retrieval and offers a platform for file exchange between branches and the central office, integrated with a communication channel. Profiler enhances the productivity of the Transaction Monitoring and Onboarding teams within the compliance department by providing a centralised document storage and retrieval system.
Features
- Centralized Document Repository.
- Internal Communication Channel
- User Roles and Access Levels
- Regulatory Compliance
Cluster Detection Tool
Transforming linear analysis to visual analysis
This tool identifies suspicious transaction patterns, such as one-to-many, many-to-one, or many-to-many, which are common in money laundering. Linear analysis of individual transactions often fails to reveal these linkages. Our powerful data analysis tool can visualise transaction patterns and uncover intrinsic relationships between senders and receivers of multiple transactions.
Features
- Advanced Data Analysis
- Nodes Identification and Detection of Cardinality.
- Detailed insights into complex transaction patterns.