Anti-Money Laundering (AML) & Financial Crimes Compliance (FCC) Data Platform
AML (Anti-Money Laundering) platform to monitor AML risks, events, and regulations with an interactive dashboard that tracks real-time actions and penalties
Why AML Penalties?
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Comprehensive Coverage
Extensive coverage of 20,000 events, 29,000 individuals, and 7000 organizations
Interactive Dashboard
Visualizations and infographics for a clear understanding of money laundering risks and events
AML Risk Checks
Identify individuals, businesses, and entities implicated in money laundering cases
Reduced Diligence Time
Smart technology provides focused inputs, reducing due diligence time
Real-Time Monitoring
Receive daily updates on news regulation, latest AML cases, and actions & penalties
Rich Case Analytics
Access millions of data points on specific events, entities, and penalties
API Integration
Easy integration for seamless AML data access
Daily Updates
Get regular updates on AML related events and regulations on a daily basis
Industries
Comprehensive solutions for diverse sectors, ensuring security at every step of your compliance journey
Financial Services
Insurance
Banking
Fintech
Online Payments
Healthcare
Legal Services
Government and Public Sector
Retail and Consumer Goods
Technology and Software
Consulting Services
Real Estate
Crypto Currencies
Marijuana Related Businesses
Gaming
Non-Banking Financial Companies
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Resources
Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world
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Let's Find the Right Solution for You
Discover how our technology and data solutions can accelerate your compliance goals.
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