COMPLIANCE SOLUTIONS IN ONE PLATFORM
Payments Services Edition
Designed to support companies providing payments services and solutions to a combination of retail and corporate customers. Single geography or global markets.
Anti Money Laundering
Real time monitors for standard Money Laundering and financial crime practice providing you with the ability to holt transactions for further monitoring whilst using Machine Learning & Machine Supported Learning.
MIFID II Services Edition
MiFID II edition provides support for Transaction Reporting, Best Execution Reporting, Trade Reconstruction and Costs & Charges reporting in one platform.
Wealth Management Edition
Focused on meeting the specific compliance requirement within the wealth management sector. Capture fund strategies and then to provide alerting.