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
What is Adverse Media and why do we need it ?
What is Adverse Media and why do we need it? Globally there is a spotlight on regulated industries and the general trend right now is
The Growing Pressures for Compliance – A Special focus on the role of the MLRO
In recent times, we have seen a major increase in electronic transactions in part due to Covid19 and the reduction in cash transactions, but also with the increase
AML Connecting the Dots Webinar – Minimising Fraud Risks in Regulated Companies
Money laundering and prevention of risky financial activities has proven to be a challenge to tackle for regulated companies. With technological advancements, come more intuitive
