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Identity
Verification
Verification
Secure & seamless onboarding with AI-driven identity verification & advanced liveness detection to prevent spoofing
Name Screening & Ongoing Monitoring
Screening Sanctions and Warning lists: Mitigate Risk with Powerful sanctions and watchlist screening to mitigate compliance risks
Risk
Assessment
Assessment
Advanced FlexComply Risk Monitor for proactive risk management and enhanced security
Transaction
Monitoring
Monitoring
Uncover and Prevent Financial Crime
Threshold
Monitoring
Monitoring
Proactive Risk Management with Dynamic Thresholds
Fraud
Monitoring
Monitoring
Stop Fraud Before It Hurts Your Business
Regulatory
Reporting
Reporting
Simplify the reporting process to save time and avoid penalties
Periodic
Reviews
Reviews
Maintain up-to-date customer profiles with customized reviews
Build Your Own
Reports
Reports
Leverage AI-driven insights for smarter decision-making
Case
Management
Management
Streamline case handling with advanced tools
Alert
Management
Management
Stay proactive with real-time alerts
Task
Management
Management
Simplify and track team productivity
Customer on
Radar
Radar
Ensure continuous customer monitoring without blind spots
Enhanced
Due Diligence
Due Diligence
Deep-Dive Risk Reviews for High-Risk Customers
