HIGHLY CONFIGURABLE
Configurable Rule Engine
Choose from our latest collection of rules and suspicious activity scenarios, or define your own. Customize thresholds to match your risk exposure.
Customizable Rule Engine
Tailor detection settings to meet your specific needs.
Scalable Transaction Handling
Manages billions of transactions efficiently.
Flexible Integration Options
Easily integrate with your existing systems.
Reduced False Positives
Cut unnecessary alerts by up to 75%.
Real-Time Alerting
Immediate notifications during onboarding and continuous monitoring.
Monitor transactions and activities in real time to prevent fraud using state-of-the-art rule-based analytics.
Track transactions for AML risks through rules-based systems, identity clustering, and graph analysis.
Streamline client onboarding by instantly identifying and assessing risk, including checks for financial crime, fraud, PEP, sanctions, and adverse media.
Improve sanctions compliance and operational efficiency while reducing false positives with advanced screening capabilities.
Continuously monitor changes in your customers' and companies' risk statuses, alerting you to any significant updates.
Quickly evaluate the risk profiles of corporate entities, incorporating checks for PEP, sanctions, and adverse media for thorough due diligence.
Choose from our latest collection of rules and suspicious activity scenarios, or define your own. Customize thresholds to match your risk exposure.
Access our powerful adverse media screening solution from anywhere with our cloud-based SaaS platform. Designed for ease of use, it simplifies the process of monitoring and analyzing risks with an intuitive, user-friendly interface.
Seamlessly integrate adverse media data into your existing systems with our robust API tools. Ensure a smooth workflow by connecting our screening solution directly with your platforms and processes.
Easily upload bulk data for instant screening, and benefit from ongoing daily monitoring that keeps you informed of new risks as they arise.
For businesses with strict data security requirements, we offer on-premise enterprise solutions, allowing you to deploy and manage our adverse media screening tools within your own infrastructure.
Accessing critical data has never been easier. Whether you prefer to receive search results through our user-friendly web interface, integrate directly with your existing systems via API, or utilize our customizable reporting tools, we offer a range of applications to deliver results in the format that works best for you. Our flexible solutions ensure that you can seamlessly incorporate adverse media data into your workflows, helping you make informed decisions faster.
Utilize NGA’s built-in Watchlist and Adverse Media datasets or integrate with your preferred Watchlist data provider (license to be procured separately). We offer a cost-effective consolidated watchlist dataset that can be used by businesses of all sizes.
Dow Jones, Lexis Nexis, Refinitiv/LSEG and more..
Streamline all your reviews and investigations directly within the platform.
Collaborate seamlessly with a full audit trail for informed decisions.
Gain real-time visibility into key trends and oversee team performance with actionable insights and controls.
Protect data with robust, enterprise-grade safeguards.
Manage approvals and secondary entitlements to prevent unauthorized changes and ensure proper access controls.
From pre-sales to post-implementation, with over 150 years of combined AML deployment experience under their belt. Our team of highly skilled experts and consultants aim to exceed expectations and help you every step of the way. Let us design and build your solution.
Reduction in false positives
Increase in review speed
Of our clients have been fined for the services provided
Compliance with relevant regulations