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AML/CFT AND FRAUD PREVENTION

Fraud and Financial Crime Management Solutions

Businesses need proactive solutions to detect and prevent financial crime. Our services help organizations manage risks like fraud, money laundering, and insider abuse by combining advanced technology, real-time monitoring, and regulatory compliance. With tailored strategies, we ensure your organization remains secure and compliant in a complex financial landscape.

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DEFEND YOUR BUSINESS WITH CONFIDENCE

Effortless Financial Crime Prevention. More Time for Your Business.

Combating financial crime shouldn’t be a costly, complicated struggle. Introducing a smart, responsive platform that adapts seamlessly to evolving regulations. Empower your team with efficient tools, gain a unified view of your customers, and reclaim valuable time. Focus on what truly matters—serving your clients and growing your business—while we handle the complexities of compliance.

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TOTAL PROTECTION

Build the seamless and comprehensive 360-degree financial crime management framework you’ve always dreamt of

01

Fraud Detection

Monitor transactions and activities in real time to prevent fraud using state-of-the-art rule-based analytics.

03

Transaction Monitoring

Track transactions for AML risks through rules-based systems, identity clustering, and graph analysis.

05

Customer Screening

Streamline client onboarding by instantly identifying and assessing risk, including checks for financial crime, fraud, PEP, sanctions, and adverse media.

02

Payment Screening

Improve sanctions compliance and operational efficiency while reducing false positives with advanced screening capabilities.

04

Ongoing Monitoring

Continuously monitor changes in your customers' and companies' risk statuses, alerting you to any significant updates.

06

Company and Third-Party Screening

Quickly evaluate the risk profiles of corporate entities, incorporating checks for PEP, sanctions, and adverse media for thorough due diligence.

BATCH AND REAL-TIME

Real-Time Transaction Monitoring and Analysis

Our solutions monitor transactions across all customer touchpoints, flagging potentially suspicious activity in real-time. By utilizing advanced data analytics, we identify high-risk transactions and provide real-time fraud scores. This proactive approach allows us to mitigate threats and prevent losses, giving clients the peace of mind that comes from knowing their transactions are secure and compliant.

Streamline, Detect, and Protect

  • Continuous monitoring tracks and analyzes financial activities to ensure suspicious behavior is detected and addressed immediately.
  • Automated alerts trigger immediate responses to suspicious activities, allowing for rapid detection and mitigation of potential fraud.
  • In-depth transaction analysis identifies complex fraud patterns and ensures all aspects of the transaction lifecycle are scrutinized.
  • Our monitoring tools integrate seamlessly with existing financial systems, providing a smooth implementation without disrupting operations.
THE PLATFORM

RISKSECURE CENTRAL

RISKSECURE, with its unique customisable options, offers a powerful solution to monitor, identify and alert you to changes in your customer’s risk profile. Safeguard your business with cutting-edge tools designed to detect, prevent, and manage fraud. Our comprehensive solutions ensure compliance and protect your organization from financial crime risks.

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WORKFLOW AND CASE MANAGER

Effortless Case Management

We support organizations in meeting regulatory requirements with AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) compliance services. Our case management solutions streamline investigation workflows, enabling your compliance team to track, report, and resolve cases efficiently. This centralized system ensures all incidents are managed consistently, helping prevent regulatory breaches and reinforcing a strong, compliant framework for your business.

Ready to Take Back Your Time?

Don’t let the complexities of financial crime prevention hold your business back. Equip your team with a solution that simplifies compliance and frees you to focus on growth.

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