Trusted by leading businesses
A unified solution that detects suspicious behaviour and alerts you to changes in your customer or third-party risk profiles.
Trusted by leading businesses
Tailor detection settings to meet your specific needs.
Manages billions of transactions efficiently.
Easily integrate with your existing systems.
Cut unnecessary alerts by up to 75%.
Immediate notifications during onboarding and continuous monitoring.
RiskSecure 360 sits in the middle: it takes registration and booking events from your platform, processes them against your rules and behaviour models, and calls the screening services that return the risk.
Monitor transactions and activities in real time to prevent fraud using state-of-the-art rule-based analytics.
Learn more → 02Improve sanctions compliance and operational efficiency while reducing false positives with advanced screening capabilities.
Learn more →Track transactions for AML risks through rules-based systems, identity clustering, and graph analysis.
Continuously monitor changes in your customers' and companies' risk statuses, alerting you to any significant updates.
Streamline client onboarding by instantly identifying and assessing risk, including checks for financial crime, fraud, PEP, sanctions, and adverse media.
Learn more → 06Quickly evaluate the risk profiles of corporate entities, incorporating checks for PEP, sanctions, and adverse media for thorough due diligence.
Learn more →Choose from our latest collection of rules and suspicious activity scenarios, or define your own. Customize thresholds to match your risk exposure.
Grade every customer and company against the attributes that matter to your business, and keep those scores current automatically.
Whether you prefer to receive results through our web interface, integrate directly with your existing systems via API, or use our customizable reporting tools, we deliver results in the format that works best for you.
Explore our API's →Access our powerful screening solution from anywhere. Designed for ease of use, with an intuitive interface.
Seamlessly integrate risk data into your existing systems with robust API tools.
Upload bulk data for instant screening, with ongoing daily monitoring as new risks arise.
For strict data security requirements, deploy and manage the solution inside your own infrastructure.
Use HLBNGA’s built-in Watchlist and Adverse Media datasets, or integrate your preferred Watchlist data provider (licence to be procured separately). We also offer a cost-effective consolidated watchlist dataset for businesses of all sizes.
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.
With over 150 years of combined AML deployment experience, our team will design and build your solution.