Screen individuals, entities and UBOs against comprehensive global datasets and regional risk information. Maintain continuous oversight with automated monitoring.
Monitor transactions in real time or post-event using configurable rules and machine learning enhancements that help reduce false positives and highlight true risk.
Enable secure, remote onboarding with advanced biometric and document verification technologies tailored to the UAE and GCC.
Automate due diligence on companies operating in the UAE, GCC and globally, including UBO identification, screening and risk scoring.
Centralise investigations, evidence, internal communication and reporting in one place.
Apply consistent, configurable risk scoring models across customers, entities and transactions.
Create, test and roll out rules without development effort, and adapt quickly to internal or regulatory changes.
Reveal non-obvious relationships between customers, entities, accounts and transactions to identify complex fraud structures.
Maintain a single source of truth for every customer and entity.
Role-based access and permissions, Segregation of duties, User provisioning and de-provisioning, Activity logging and audit history.
