Transaction Monitoring
Ensure your customers are complying with anti-money laundering and online safety laws, without having to memorise legal textbooks.
Book your demoTransparency in Two Clicks
Our rigorous cross-checking and monitoring of customer interactions with vast databases gives you a wide array of customer insights.
transaction monitoring that your company can rely on.
1) Database check with facial mapping
2) AML Check
3) One-on-one Case Management
