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Our Products

Innovate and combine our deep regulatory expertise with AI
Help customers automate and digitise their KYC / AML / CTF processes
Achieve regulatory advantages against competition

Ares
Artemis
Athena

DIGITAL
ONBOARDING

SCREENING /
RISK ASSESSMENT / LIFECYCLE

TRANSACTION MONITORING

Liveness Test

Optical Character Recognition (OCR)

API Integration

Global Database:

Dow Jones / Refinitiv

 

AML Risk Assessment, Scoring & Bucketing

 

Time Stamping & Audit Trail

Derived from Indicators of Money Laundering Published by FATF

Visualise & Analyse Historical

Transactions and Patterns

API Integration

IRIS

BALANCED SCORECARD

Automates Quarterly Sampling of Transactions

 

Computes BSC Grades of Representatives and Supervisors

 

Generates Management Reports and MAS BSC Report

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