Our globally standardized methodology validates scoring decisions, provides data and narratives on internal AML controls, and measures the effectiveness of control programs. Controls and control effectiveness evaluations are mapped against best practices and guidance from global authoritative sources, paving the way for better AML risk assessment standards.

Multi-user platform helps identify money laundering risks within and across lines of business and assists in mitigating risk by filling the gaps in AML controls.

Presentation-ready reports, summaries, and scoring deliver a comprehensive money laundering risk profile to examiners, board members, and other stakeholders.

Identifies risk across your organization’s products, high-risk customer types, and geographies.

Helps establish global AML control standards and determine the effectiveness of your institution’s AML risk management program, including internal preventative and detective controls.

Offers coverage for a full range of suspicious activities; from structuring to fraud, terrorist financing to money laundering, tax evasion to insider trading, and other financial crime activities in between.

Presents global best practices for establishing a sound sanctions program framework.

Measures quantity of sanctions risk relating to an institution’s customer base, international transactions, e-banking products, and much more.