On Demand
Ongoing monitoring for PEP and Sanctions
Learn how we keep you informed of global PEP and sanction changes with easy-to-use regtech.
With fines for AML failings hitting £6.2bn in 2019 alone, we'll show you a better way to control your ongoing monitoring. Learn how combining technology-driven research with human intelligence helps you to monitor high risk individuals and businesses without lengthy and admin-heavy processes.
Return fewer time-consuming false positives
Work smart with less manual admin
