Fraud and cyber crime are increasing. Cross border legislation and systems can be difficult to understand and interpret. We are experts and will help you to navigate your business safely, keeping it secure and compliant.
AML Compliance is our solution for keeping your business safe from fraudulent activities. It will monitor and automatically detect suspicious activities such as money laundering, suspected fraud, financing of terrorism or tax evasion. Whenever needed you will also gain fast access to information about PEP’s or otherwise sanctioned individuals or companies. This is the ultimate tool to detect, foresee and be protected against illegal activities.
We are dedicated to fight against organized financial crime and terrorism, and we will help protect you against potential lawsuits and money loss connected to such financial crime.
Our solution for avoiding fraud are in part based on pattern recognition and network analysis. AML Compliance analyze bankruptcies to identify companies and board members with high risk. Frauds often follow repeating patterns.
Through our dynamic set of regulations, you are warned about those who may pose a risk and therefore should be investigated before initiating a business relationship.
For all businesses of all sizes. Get the full picture or just pick the one relevant for your purpose. Add-ons eg monitor and portfolio.
Check your business partners for due diligence automatically – including suspicious money transfers, PEP and sanction lists.
Connect to our moden API and receive the full-service solution for credit automation.