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Enhanced Due Diligence

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ELEMENT™ EDD goes beyond regulated due diligence, by intemically understanding potential customers business, to find potential risks and opportunities.

Under development, will be released shortly…

Other applications

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Enhanced Due Diligence

ELEMENT™ EDD goes beyond regulated due diligence, by intemically understanding potential customers business, to find potential risks and opportunities.

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ELEMENT™ of Compliance

Designed to encompass the entire compliance process, addressing regulations including Know Your Customer (KYC), Anti Money Laundering (AML), Counter Terrorism Financing (CTF), Screening (Economic Sanctions, PEP) and General Data Protection Regulation (GDPR), while increasing operational efficiencies.

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Cyber Underwriting and Threat Intelligence

By continuously monitoring of cyber events, and understanding the risks associated with existing and potential clientele, this application quantifies cyber risk, potential attack vectors, and offers mitigation plans

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Financial Crime (Fraud)

By creating a contextual understanding of the business environment in real-time, this application discovers sophisticated patterns of potential fraud across entities, time and space. It’s the next generation of Fraud Intelligence.