A faultless client due diligence process is non-negotiable. Owing to being powered by Artificial Intelligence, our client screening system can acquire data from all available sources and analyze many petabytes at once, and return fast results when they are most needed. We are not limited by language variations because we utilize state of the art cross-linguistic capabilities that seamlessly and instantly work across multiple languages to ensure accurate identification.
Precision and efficiency are included as standard with our Transaction Monitoring system, with full Live Transaction Screening capability. Using cutting-edge Artificial Intelligence, our system can identify patterns that legacy systems cannot address, and uses Machine Learning to learn and consistently improve performance with continued use. Our Live Transaction Screening provides analysts with instant smart alerts that are augmented with easy to understand graphical interpretation of the data when enough data exists - leading to time savings and reduced likelihood of missing critical situations.