Product portfolio
Screening, monitoring, onboarding, risk assessment, control testing, and the workforce systems that sit behind them. Each one solves a problem on its own, and each one shares the same customer record and audit trail when you connect it to the rest.
Open any product below for the brief, then book a demo to go deeper.
The portfolio
Filter by capability group, then select a product to read what it does. Select a banner to expand the brief.
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Financial Crime
An AI powered screening solution that enables organisations to screen customers, suppliers, employees and counterparties against global sanctions lists, Politically Exposed Persons and adverse media. It provides intelligent matching, risk scoring, configurable workflows and comprehensive audit trails to support regulatory compliance.
Core capabilities
Financial Crime
A real time transaction screening and monitoring platform designed to detect suspicious activities, money laundering, fraud and sanctions violations. It supports configurable detection rules, behavioural monitoring, alert management and case investigation.
Core capabilities
Financial Crime
A comprehensive digital onboarding solution that streamlines customer and business onboarding through automated KYC and KYB verification, identity validation, document collection, risk assessment, approval workflows and ongoing customer lifecycle management.
Core capabilities
Compliance Operations
A centralised Request for Information and Request for Documents management platform that automates communication with customers, tracks document submissions, manages service level agreements and maintains a complete audit trail.
Core capabilities
Risk & Governance
A dynamic Country and Industry Risk Assessment solution that delivers live risk scoring based on sanctions, FATF, corruption indices, political stability, regulatory intelligence and industry specific financial crime risks to support enterprise risk management.
Core capabilities
Compliance Operations
An enterprise task management system that enables organisations to assign, monitor, track and manage operational and compliance tasks with automated workflows, reminders, approvals, dashboards and performance reporting.
Core capabilities
Risk & Governance
A Second Line Compliance Monitoring and Control Testing platform that enables compliance teams to design testing programmes, execute control assessments, record findings, manage remediation actions and produce regulatory management reports.
Core capabilities
Risk & Governance
An Enterprise Wide Risk Assessment platform that helps organisations identify, assess, monitor and manage financial crime risks across products, customers, geographies, delivery channels and business operations.
Core capabilities
Risk & Governance
A Financial Crime Risk Assessment solution that evaluates inherent and residual financial crime risks, measures control effectiveness, identifies emerging threats and supports ongoing compliance with global regulatory expectations.
Core capabilities
Workforce & Enterprise
A comprehensive employee management system that centralises HR operations including employee records, attendance, leave management, performance management, organisational structure and workforce administration.
Core capabilities
Compliance Operations
A secure electronic signature and policy management platform that enables digital document execution, policy approvals, employee acknowledgements, version control and legally auditable approval workflows.
Core capabilities
Workforce & Enterprise
A comprehensive learning management platform that delivers compliance and corporate training programmes, online assessments, certifications, training records and management reporting to support regulatory competency requirements.
Core capabilities
Workforce & Enterprise
A complete recruitment management platform that streamlines the hiring lifecycle by managing vacancies, candidate applications, CV screening, interview scheduling, assessments, offer management and employee onboarding.
Core capabilities
Financial Crime
A dedicated PEP compliance solution providing advanced screening against Politically Exposed Persons, family members and close associates, enhanced due diligence workflows, risk profiling, adverse media monitoring and AI powered intelligence to strengthen PEP risk management.
Core capabilities
Financial Crime
A comprehensive third party risk management solution that enables organisations to perform supplier due diligence by assessing financial crime, sanctions, ESG, cybersecurity, operational resilience, financial stability and reputational risks throughout the supplier lifecycle.
Core capabilities
How they fit together
Nothing here requires you to replace a working system. But when products are connected, four things stop being manual work.
A screening result, an onboarding file and a monitoring alert attach to the same entity, rather than to three spellings of a name in three systems.
Escalation, approval and review rules are written once and behave the same way in every product, so nobody invents a local process.
Who decided what, when, and on what information. Recorded as the work happens rather than reconstructed when somebody asks.
Board packs and management information drawn from live data across products, instead of assembled from separate exports.
Where to start
Almost nobody begins with everything. Firms start with the control causing the most trouble and connect the rest as the programme matures.
If the alert queue is winning, start with monitoring. If applicants are dropping out at verification, start with onboarding. If there is an inspection in the diary, start with risk assessment and control testing. We will tell you which one applies, including when the answer is none of them yet.
By capability group
Seen something relevant
A walkthrough of the whole portfolio tells you very little. Name the problem and we will show you the products that address it, and say plainly which ones you do not need yet.