FINANCIAL CRIME SURVEILLANCE SOFTWARE

In partnership, we sell and install modern, easy to use and cost-effective anti money laundering surveillance software. Giving increased volume of transactions, challenging nature of the financial markets and the burden placed on the financial institutions to detect and report suspicious behaviour, need for more assisted solutions that will help keep criminals away from completely taking over financial system becomes a necessity because money laundering can still slip through human errors, while technological preventive solution can produce error free results in a quickest possible time, if it’s functioning well.  Our software can help prevent financial crime by e.g., detecting identity fraud, identify money laundering red flags, PEPs and their associates, fraud and scam alert etc. Our services are tailored to suit financial institutions’, banks, government, public agencies, businesses and individuals need.