Our Solutions
Introducing “OfficeTime” - your new comprehensive digital platform for HR management, adapted for office and remote working.
"CautionFirst" to your e-learning platform on Information and Cybersecurity defense.
KYC
Access our comprehensive data sets, which have been compiled from over 20,000 government sources, allowing you to identify politically exposed persons and their close associates. Screen against thousands of government regulatory and law enforcement watchlists, and over 100 International and National Sanctions lists that are updated daily.
- Reliable Data Sources
- Batch Screening
- Minimise False Matches
- Updated Daily
- Global Coverage
- API Integration
- Due Diligence Workflows
Digital ID
eIDAS defined the digital identification & the trust services for the electronic transactions (electronic signature, digital identity…) since 2014. The digital identify allows citizens access to value added services such as access to Open Banking APIs or Legal Archiving.
- Single Electronic Identification (eID)
- Interoperability of eID
- Secure Authentication
- EIDAS Compliance
- Integration of Digital Wallet
Adverse Media Check
AI-driven analysis of negative news associated with money laundering and financial crime enhances due diligence efforts in line with the latest AML compliance requirements.
- Reliable Data Sources
- Up-To-Date Information
- Batch Screening
- Global Coverage
- API Integration
Central Bank Digital Currency (CBDC)
Central Bank Digital Currency (CBDC) is a new form of money that exists only in digital form. Instead of printing money, the central bank issues widely accessible digital coins so that digital transactions and transfers become simple.
- One-to-One Exchange Rate
- Digital Wallet
- Built-In Smart Contracts
- Increased Speed of Transactions
- Cost Reduction from Reduced Infrastructure
Governance, risk, and compliance (GRC)
Quickly assess and act on the biggest risks facing your organization with a connected view of risks and controls using our Enterprise Risk Management solution. Easily identify, monitor, and manage risks across your organization and communicate a holistic view of risks.
- Enterprise Risk Management Solution.
- Internal Audit Solution.
- Quick assessment of biggest risks.
- Easily identify and management of risks.
- Holistic view of risks.
Datamart
Prudential and operational supervision is necessary in a framework to reduce risks to the soundness of the banking system and enhance banks' role as active players in the development of the economy. Our reporting solutions helps to validate the available data at a centralized location for potential opportunities, threats, strengths, weakness.
- Adhoc Reports
- Projections
- Data Visualisation
- Collaboration
- Manual Data Adjustments
Want to know more about our solutions?
What Makes Us Unique?
User-friendly Platform
We delivers an enhanced user experience by consolidating all your screening needs in a modern, interactive dashboard.
Proprietary Data
Our global database of sanctioned individuals is updated on a daily basis to keep you up-to-date with the most recent PEP/RCA profiles and sanction lists.
Built for Developers
Reduce the time taken for integration, from months to days, with our developer-friendly Restful API and its comprehensive documentation.
Our Targeted Market
Regulated Entities
Regulators
DNFBP
Single Platform, Multiple Data Sources
Each data source includes:
Our Services & Expertise
CONSULTING
TECHNOLOGY
IMPLEMENTATION
Our presence
Challenges faced by financial institutions
TECHNOLOGY
Adjusting to technological developments Reaping the rewards of technological investments The emphasis is now on effectiveness
RESEARCH
Endless research on transactional behaviour Emerging risk identification & updating of the EWRA
REGULATORY INSPECTIONS
Heavy pressure from the regulators Regulators themselves are under pressure with respect to FATF evaluations
TECHNOLOGY
Adjusting to technological developments Reaping the rewards of technological investments The emphasis is now on effectiveness
RESEARCH
Endless research on transactional behaviour Emerging risk identification & updating of the EWRA
REGULATORY INSPECTIONS
Heavy pressure from the regulators Regulators themselves are under pressure with respect to FATF evaluations
FALSE POSITIVES
Requires a fundamental understanding of risk typologies Creation of new risk profiles
COMPLACENCY
Dangers of Complacency
Slow-paced approach to calibration
Willingness to identify & program new components
RESULTS
Addressing the deficiencies identified by Internal Audit teams and the Independent AML/CFT Audit function
Substantiating our input
The Enterprise-Wide RA
Scoping of Inherent Risks
Residual Risk
Effectiveness of monitoring Allocation of responsibilities Sample testin
Sector-specific risks
Applying expertise to address sector-specific risks
Effectiveness
Risk Mitigating Controls Sample Testing & Audit reports
Mutual Evaluation Reports
Country-specific information and issues highlighted by FSRB assessors
Upcoming Assessments
Institutional readiness for
regulatory inspections
Regulatory Notices in the sector
Supervisory Guidance
Typologies
EWRA
FATF reports
NRA
Our services & expertise
Confidentiality
• Essential pre-requisite
• Assistance to address regulatory issues
• Relevance of existing parameters to the client pool
Fundamentals
• Policies & Procedures
• Defined Risk Appetite
• Logging and recording of changes applied
• Case management attitudes & effectiveness
• Knowledge of risk typologies
• Understanding of emerging risks
Confidentiality
• Essential pre-requisite
• Assistance to address regulatory issues
• Relevance of existing parameters to the client pool
Fundamentals
• Policies & Procedures
• Defined Risk Appetite
• Logging and recording of changes applied
• Case management attitudes & effectiveness
• Knowledge of risk typologies
• Understanding of emerging risks
Onsite deployment
• Calibration of thresholds
• Patterns detection
• Selection of components
• Alert generation & triggers
• Reduce false positives
Onsite deployment
• Calibration of thresholds
• Patterns detection
• Selection of components
• Alert generation & triggers
• Reduce false positives
Understanding our clients’ issues
• Client Instructions
• Terms of Reference defined
• Letters of Engagement
• Implementation excellence
• Progress reporting
Understanding our clients’ issues
• Client Instructions
• Terms of Reference defined
• Letters of Engagement
• Implementation excellence
• Progress reporting
We can be of help
Client retention through onsite dedicated support
Addressing the presence of competitors in the region
Delivering value to financial institutions
Your clients benefit from the presence of trained Regulators