Stay ahead of financial crime and ensure compliance with our powerful and innovative AML features.
Structured data capabilities that allow for easy and efficient analysis of financial transactions. This helps to identify and prevent money laundering in real-time by flagging unusual or suspicious activity.
Capabilities that allow you to screen individuals and organizations against lists of known financial criminals and high-risk entities. This helps to reduce the risk of doing business with potentially fraudulent or illegal parties.
Access and analyze financial transactions and information from around the world. This helps to detect and prevent money laundering on a global scale and ensure compliance with international regulations.
Our extensive database includes over 2 million profile data points and 500,000 Indonesian profiles, allowing for real-time detection and prevention of money laundering.
Global data points for detecting and preventing money laundering.
Indonesian data points for identifying and preventing money laundering.
Our advanced search feature allows users to easily and efficiently search for individuals and organizations within our database. This helps to facilitate customer due diligence and identify potential financial crimes.
Our history feature includes feature that will allows users to mark records as resolved or unresolved, as well as filter and delete records as needed. This helps to streamline CDD processes and ensure compliance with regulatory requirements.
Get a firsthand look at how our comprehensive AML solution can enhance compliance and protection for your business.
All sensitive information are encrypted with AES 256-bit encryption. We use our dedicated vault management system to encrypt and decrypt data. Decryption keys are safely stored on separate machines.