Save time and money by automating the testing of your financial crime controls

A revolutionary analytics model alerting you to control failures, risk appetite breaches and interesting trends, as soon as they happen

• Real-time alerts about your financial crime risk

• Clear prioritisation, focussing your attention where it matters most

• No more relying on manual reviews to find the needle in the haystack. We analyse the entire haystack for you

A complete log of all the effectiveness testing and assurance done on your financial crime controls

• An auto-populated log, enabling you to demonstrate complete oversight of your controls

• Manage, track and find your work, all in one tool

• No more spreadsheets, no more to-do lists

An automated way to build reports with all the key context and data

• Save time and money by automatically producing reports for your Board, Executive Committee or Regulators, from scratch or from pre-set templates

• Include all the relevant data and communication at the touch of a button

• No more manual report writing. Get back to stopping crime and let us do the boring stuff

A simple analytics tool allowing you to dive deeper into your data

• Easily pull up data to find the trends that you are interested in

• Understand the context behind alerts in one unified platform

• No more need for data experts to help you find your own data