OFAC Compliance

From Sanction List maintenance to Case Management; From Screening Engine to Reporting and Data Analysis, We have all the tools you need for customers and transaction messages screening in batch and/or real time mode.

AML & Fraud Detection

We provide easy to use Rule Builder to create rules to detect unusual behaviors or activities; Case management to manage alerts and cases with a rich workflow and document management, alert notification and alert forwarding via email.

CTR, SAR & BSA E-Filing

Easily create CTRs and SARs rules to automatically generate CTRs and SARs with E-File submission. Built-in data validation guarantees that SARs and CTRs will not be rejected by FINCEN due to format or data quality.

Employee Personal Trade

From pre-trade authorization to post trade reporting; From Firm policy, certification, disclosure to SEC Rule 17j-1, ICI recommendations, It has all covered to be compliance and avoid SEC-imposed fines.