compliance

Single Source of Truth for AML & CFT

Meet AML and CFT requirements with a comprehensive BWRA, robust control framework and regulator ready reporting

Trusted by hundreds of clients globally

Stay audit-ready, always

Access a single source of truth at your fingertips, ensuring you're ready for every audit, all the time.

Generate tailored reports on risks controls and more with a single click.

Say goodbye to manual follow ups - automate reminders for tasks, findings, control tests and more.

Assign and track remediation actions across your team ensuring nothing slips through the cracks at all.

Use pre-populated libraries to map risks to controls, assign ownership and track control testing.

usecases

Manage customer due diligence, transaction monitoring, sanctions screening, suspicious activity reporting, and AML program oversight.

Design, document, test and evidence the effectiveness of your controls across the organisation.

Identify, assess and monitor risks across the entire organisation with complete visibility and control.

Plan audits, track findings and monitor remediation efforts with full visibility from scoping through to closure.

Track assessments, incidents, near misses and control failures.

Next Steps

Schedule a 30-minute platform walk-through with our expert team.