Crime fighters, meet your new best friend
Dashboard
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
Paper Trail
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
Reports
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
Explore
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