Achieve optimal financial crime compliance performance with maximum efficiency
Trust and Corporate Service providers are highly vulnerable to the risk of criminal abuse because of the nature of the products and services they provide. Trust and Companies and related administration services can be utilised both in the commission of acts of predicate criminality as well as in the laundering of the proceeds of crime.
Our technologies help Trust and Corporate Service providers to achieve optimal financial crime compliance performance with maximum efficiency. We do this through a commitment to building solutions that facilitate frictionless internal data economies in which the data held on customers can be used to maximum effect in the management of financial crime risk.