Financial crime prevention
for your institution.
The right solution starts with the work your institution does, the information it may use and the decisions your teams need to make.
Financial-crime responsibilities extend across customer relationships, payments and investigations. Explore complementary solution areas while keeping decision ownership within your bank.
Customer relationships
Organise identity evidence, understand customer context and assess relevant ownership or exposure information.
KYC & identity verification →Screening and activity review
Assess relevant parties and investigate transaction activity with understandable findings and supporting context.
Explore PERUMAL →Investigation and oversight
Bring connected evidence, case decisions and historical review information into a more coherent institutional process.
Case & investigation management →Payment operations need a clear view of relevant parties and activity while maintaining continuity between a finding and the action taken about it.
Screen relevant parties
Assess senders, beneficiaries and other in-scope parties against relevant sanctions information, with context for review.
Explore connected activity
Consider related transfers and counterparties using records your institution is authorised to access. Cross-institution visibility requires appropriate participation and permissions.
Retain the review context
Help operations and oversight teams understand the concern, supporting information and recorded outcome.
Explore PFIN →Financial institutions have different customer relationships, business activities and information boundaries. We begin with your operational needs rather than assuming that every institution needs the same package.
Understand your priorities
Identify the customer, payment, risk or investigation questions that matter to your teams.
Select relevant capabilities
Explore suitable product areas and define the information, review process and practical outcomes in scope.
Agree responsibilities
Clarify usage expectations, deployment needs and support. Any additional product changes are assessed and quoted separately.
Discuss your institution’s needs ↗