Under development, will be released shortly…
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.
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.
Interpreting events of temporal nature and monetary value, such as financial and commercial transactions, based on the event profile, related entities, and other related events.
This application covers the entire underwriting process from identifying and quantifying the risks and exposure associated with potential clients, through negotiating with the customer on coverage cost, to analyzing complete markets, and beyond