E money institutions or Crypto Exchanges compliance measures can vary depending on the jurisdiction, the type of service, and the nature of the transaction.
Swiftly identify suspicious transactions without contend-Ing with false positives generated by rigid rule based systems and stale data. Use your own risk policy, or our behavioural AI based monitoring or a hybrid solution for the best in class results
The clients system combined with our seamlessly Monitoring platform & Wallet, will expend your clients processing options – providing you full control over the operation from all angles with a full powerful management tolls such as procedures, AML policies, risk, etc’
Reduce false positives and detect hidden risks and relationships by using our full AML suite that includes con-textually relevant Adverse Media, and continuously up-dated watchlist, sanctions, PEP and RCA, as well as live updates and instant alerts
Continuously monitor customers, partners, and other counterparties our Management monitoring tools, will allow you to configure alert levels, transactions KYC requirements and much more.
Reduce onboarding friction and use configurable features, including steps, documentation required, pro-grams, etc’. Customize operations, risk levels alert and more base on what suits your compliance needs