Software Products and Services

There are plenty of AML transaction monitoring or sanctions screening products on the market today, so why reinvent the wheel. Instead we choose to look at pain points in the industry and come up with a solution. The first product focuses on managing a complete and thorough compliance monitoring program (which yes, includes other forms of compliance) and the second focuses on the painful process of conducting a mandatory or voluntary look-back project. With different purposes and requirements, you can read more about each below.