Financial risk & compliance
Anti money laundering (AML)
Bring transaction activity, customer records, and relationship analysis into a coordinated financial crime investigation workflow.
Explore applicationIndustry / Digital assets, crypto & payments
Digital assets, crypto & payments
Connect customer, transaction, counterparty, and investigation information across digital financial operations.
One connected picture.
For the decisions you face.
Digital asset businesses, payment operators, and related financial service teams.
Connect the information across your systems, keep the relationships and source records in context, and develop applications around the decisions, workflows, and controls your teams need.
Applications for Digital assets, crypto & payments
Put intelligence
into the operation.
Financial risk & compliance
Fraud detection & investigations
Connect claims, payments, accounts, and events to investigate inconsistent activity and coordinate a response.
Explore applicationFinancial risk & compliance
Customer due diligence & KYC
Organize onboarding records, ownership information, and customer changes for consistent risk review.
Explore applicationFinancial risk & compliance
Screening & sanctions casework
Coordinate screening results, identity context, and investigator decisions in a traceable review process.
Explore applicationFinancial risk & compliance
Financial planning & controls
Connect operating activity to budgets, commitments, forecasts, and the evidence behind financial decisions.
Explore applicationThe shared foundation
Connected data.
Applied models.
Controlled execution.
Define the source systems, data boundaries, workflow responsibilities, and review requirements for the implementation. Match the application and its models to the operating environment.
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