Our skilled teams handle real-time alerts within the required SLAs to ensure your client transactions are processed quickly and effectively.

  • Global List Screening
  • False-positive Reduction 
  • Experienced Alert Reviews 

  • Continuous Monitoring 
  • Alert Review and Disposition
  • Whitelisting

  • Bulk Screening
  • Adverse Media Review and Disposition
  • False-positive Reduction 

Ready to Talk?

We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.

Outsourced KYC

Outsourced KYC

We support our clients in all aspects of the KYC lifecycle, with cost-effective services for onboarding, periodic refresh, or remediation

Outsourced Transaction Monitoring

Outsourced Transaction Monitoring

We provide skilled, cost-effective teams to run transaction monitoring, from alert reviews to case investigations and SAR drafting

Fraud Alerts

Fraud Alerts

Our fraud team delivers efficiency to your operational processes, including activity monitoring, alert reviewing, and SAR drafting

Trade Surveillance

Trade Surveillance

Our trade surveillance experts provide alert review and disposition across all financial instruments and abusive behaviors

OFAC / Sanctions Screening

OFAC / Sanctions Screening

We help you apply sophisticated screening to deal with complex and conflicting global sanctions regulations