Non-Bank Financial Institutions

Resilient AML compliance solutions for data-driven decisions

AI-powered financial crime prevention and management that’s fast, smart and affordable.

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Non-bank financial institutions encompass a diverse range of business entities, from lending institutions, hedge funds, venture capitalists and real estate firms to auction houses, motor dealerships and pawn brokers. While business-as-usual differs across each sector, the prevention of fraud and money laundering is a shared concern.

As a lender, your customer due diligence process and real-time monitoring of your loans is of the utmost importance, from both a financial and reputational perspective. As a prominent auction house, the threat of money laundering may place undue stress on your business. As a venture capitalist or hedge fund manager, intelligent rule-based payment screening and transaction monitoring may be an area you recognise as lacking in your enterprise.

Regardless of your unique complexities, our algorithm-driven AML suite offers the flexibility you need to handle your financial crime risk and meet compliance regulation. Maximise your watchlist screening efficiency, consolidate associated alerts and minimise false positives with a reliable and complete AI solution.

Peace of mind


Recommended solutions

Digital Onboarding

Automate identity verification with liveness checks and government verification, while helping you quickly onboard more customers, prevent online fraud and simplify KYC / AML compliance.

Configurable Client Risk Assessment and Enhanced Due Diligence

Accurately determine risk with an in-depth configurable risk-adjusted due diligence on all your customers.

Transaction and Behavioural Monitoring

Next-generation transaction and behavioural monitoring providing you with insight into your customers and their behaviour.