The past few years have been an incredible success and it’s time to really focus our efforts on what we do best – AML Transaction Monitoring.
The first step was a major product update and rebrand…
iS NOW
- Enhanced 360-degree rules engine
- Improved behavioural monitoring
- Simplified scenario builder
- Probabilistic machine learning models
- Extended intelligent rules
- Live & back-testing environments
- Expanded integration & connectivity
We’re still the same committed team with the same focus on quality, but now with an even better product…
Latest News
Effective AML Case Management
Although the identification of suspicious activity is core to an AML solution, an equally important component is the effectiveness of how to manage the investigative
Risk Based Approach
Once the customers demand for services increases and business growth ensues, transaction volumes and variety become so large that a one-size-fits-all transaction monitoring approach no
Powering Anti-Money Laundering efforts with Artificial Intelligence
The question that follows, is how can artificial intelligence assist organisations with combatting Money Laundering? Although in essence the ultimate question which needs to be
