Your business must manage competing compliance demands and maintain a strong focus on core business objectives. We deliver integrated screening and monitoring tools that help you comply with global anti-money laundering (AML) and Know Your Customer (KYC) requirements while mitigating risk. Our combination of advanced technology, unmatched global identity intelligence and time-tested expertise helps streamline AML compliance obligations so you can stay focused on key customer workflows.
Anti-money laundering acts, regulations, and guidance we solve for:
Your business must manage competing global compliance demands and regulatory requirements while maintaining a strong focus on core business objectives. We provide integrated screening and monitoring tools that deliver actionable, more relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD) and Know Your Customer (KYC) requirements while effectively mitigating risk.
We combine industry-trusted compliance tools with award-winning global risk intelligence to deliver a comprehensive, yet easy-to-consume, 360-degree viewpoint of the risks associated with an individual or business along with risk insights into their relationships with other individuals or businesses. Our Anti-Money Laundering (AML) compliance solutions enable businesses to make confident, correct risk management decisions in key business and compliance workflows across the customer lifecycle.
Fortify compliance with critical regulations
End-to-end agile solutions work together to deliver precise risk perspective that enables your business to focus resources on relevant risks and prioritize key sanctions and global Financial Crime Compliance requirements, including:
• Bank Secrecy Act (BSA)
• USA PATRIOT Act
• Office of Foreign Assets Control (OFAC) Regulations
• Financial Crimes Enforcement Network (FinCEN) and Federal Financial Institutions Examination Council (FFIEC) Guidance
• Financial Actions Task Force (FATF) and Wolfsberg Group Guidance
Streamline regulatory compliance, protect your business and increase revenueLearn More
Mitigate risks by securely validating identitiesLearn More
Robust databases of high-risk individuals and entitiesLearn More
One-stop Sanctions, PEPs and Adverse Media solutionLearn More