Screen customers against global sanctions, PEPs, and watchlists with real-time updates every 15 minutes.
Monitor transactions continuously to detect suspicious behavior and regulatory risks.
Screen transactions in real time against sanctions and high-risk entities.
Identify fraudulent activities using advanced risk rules and behavior analysis.
Identify reputational risks by scanning global news and adverse media sources.
Ensure compliance by screening customers against updated global sanction lists.
Detect politically exposed persons and continuously monitor their risk profiles.
Automate daily monitoring of customers to detect changes in risk status.
Assess customer risk using multiple AML, fraud, and compliance indicators.
Verify and monitor businesses with complete KYB checks and ownership validation.