Industries
Leverage Open Banking Data
Use the open banking data you’ve been given to fully understand your customer and heighten your customer profiles with detailed insights into transaction activity.
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Connect with customers while staying compliant
Open banking offers huge connectivity and insights into your customers.
Use rich client profiles that collate KYC data with customer transaction data to understand your client goals in real time and solve investigations in one screen for greater compliance efficiency.
Find signal in the noise
False positives are a huge drain on any investigation speed and stops your teams from focusing on what matters most.
Identify truly suspicious activity and sanctioned entities in real-time to block transactions where necessary using event-driven workflows.
Business rules custom to your specifications
Deploy at speed and stay in control with our no-code rules editor that aligns with Sentinels API integrations to construct rules from the same data components.
Iterate at pace, using data-heavy rules and without fear of affecting existing scenarios.
The sandbox testing environment maintains rule integrity, so you need minimal support to test and scope out changes before they're implemented into your transaction monitoring program.
Resources
AML Knowledge Base
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