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Solution

Intuition for Onboarding

Solution

Intuition for Onboarding

Achieve fraud prevention and compliance

Intuition for Onboarding

A solution designed to help our clients achieve fraud prevention and compliance at all stages of the customer onboarding stage:

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Onboarding

Application Fraud Prevention

Detect and prevent credit application fraud at the onboarding stage, even before you have signed the customer up.

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Onboarding

AML Compliance for Customer Due Diligence and EDD

Conduct AML checking on your potential customers by determining a Risk Score and Risk Level in order to tag high risk customers for close monitoring.

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Onboarding

KYC Watchlist Filtering

PEPs and Sanctions checking, and checking against any other type of list.

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Competitive Advantages

We differentiate ourselves by delivering value for money whilst helping our clients to implement industry best practice in financial crimes prevention. We work hard with our clients to ensure they achieve return on investment through the implementation of our solutions in four main ways.

01

One Platform

for both Onboarding and Monitoring enabling information sharing and more efficient alert review.

02

Real-time

execution of strategies including self-learning models and dashboard monitoring.

03

Latest

technology and architecture means increased performance and scalability with more cost effectiveness.

04

Flexible

data model and strategy definitions including machine learning.

Let our panel of experts discuss what plan will work best for your business