Software module that collects and analyzes adverse media reports to improve risk assessment accuracy in compliance processes.

AML Risk API is a software integration enabling instant client onboarding and ongoing monitoring for AML/CFT compliance, supporting checks against sanctions, politically exposed persons (PEPs), law enforcement lists, country risk, and adverse media. It features advanced fuzzy matching for partial names, typos, and phonetic searches, and can be pre-configured to match your risk appetite. The API is designed for easy integration with third-party software such as CRM, supply chain management, portfolio management, gaming, and payment solutions.

Cloud-based case management software designed to help financial institutions detect and manage Anti-Money Laundering (AML), fraud, and customer risk by providing integrated workflows, real-time transaction monitoring, and regulatory reporting capabilities.

cleverHub (Light Backend™) lets you manage, modify, and monitor factsheet data for regulatory compliance and internal workflows.

Automated KYC and AML compliance solution for reducing false positives, managing fraud and money laundering risks.

Cloud-based self-service portal enabling customers to submit and maintain their own KYC and due diligence data.

The cleverUBO module delivers comprehensive insights into company ownership structures and beneficial owners, enhancing risk assessment and compliance by identifying high-risk associations such as Politically Exposed Persons (PEPs) and sanctioned entities.

Cloud-based SaaS for automated generation of regulatory documents for banking investment products.

Integrated service for managing, procuring, and distributing regulatory documents and mandatory publications for banks and advisory tools.

Enables creation and management of customized investment portfolios from multiple funds and strategies.