From academic research to crime prevention technologies
We support banks, other obliged entities and public authorities to improve the early-detection of ML threats and the assessment of ML risks through a wide array of services, which include: implementation of risk models and indicators, sensitivity analysis of AML classification models, provision of solutions for tracing beneficial ownership and training on-the-job on emerging AML threats and trends.
Due Diligence and Integrity Screening
We help corporates and public bodies to assess the risk of potential suppliers, vendors and other third-parties. We have developed an innovative approach, beyond list-screening, looking at anomalies and red-flags of organised crime, financial crime, fraud. We provide dashboards and solutions for monitoring large sets of entities in on-boarding and procurement screening activity.
We provide our services through an array of secure tailor-made channels which include APIs and web-services, web-based dashboards, SaaS solutions and data-feed. We are certified ISO/IEC 270001:2013 and we have partnership agreements with leading global data and technology providers.