Private banking and wealth management

Maximize the efficiency of investigators

AI-powered AML tools designed for high-net-worth clients and high-value transaction environments.

Adhere to AML and CTF controls

With the forecast growth in global assets under management, scrutiny is likely to increase along with harsher penalties for non-compliance. Stay ahead with AI-powered solutions.

Specialist advanced visualizations

Specialist advanced visualizations expose the full network of associated parties linked to the main customer.

Automated roll up alerts

Automate the roll up of alerts relevant to a time period for that customer, maximizing efficiency for the investigator and providing a true 360° view of risks.

Manage Customer Due Diligence risk

Quickly view and manage CDD risk on high-net-worth individuals and their connected parties.

Managing money laundering risks for high-net-worth individuals

Gain insights into risk assessing high-net-worth clients and the tailored needs for high-value transaction environments, covering AML compliance, KYC, sanctions requirements, and the need for granular segmentation and data segregation.