Compliance & Risk Management
Compliance and Risk Management for Private Banks
Key Benefits
Core capabilities
Smart KYC Automation
Automate client due diligence and identity verification using advanced digital KYC tools for private banking. Our risk-based scoring and dynamic onboarding logic help reduce onboarding time while ensuring full compliance with AML/KYC regulations.
On-Premise AI Structuration
Ensure data privacy and processing sovereignty with on-premise AI for compliance. Structure unstructured data — like Source of Wealth or client-provided PDFs — for automated risk scoring and audit-ready documentation.
Anti-Money-Laundering Monitoring
Stay ahead of financial crime with intelligent AML transaction monitoring. Use real-time data to detect anomalies, flag suspicious activities, and reduce false positives with behavior-based analytics.
Business Trip Controls (Cross-Border)
Control and track RM cross-border interactions with digital pre-approval workflows. Ensure compliance with local restrictions while maintaining seamless front-office activity and legal traceability.
AML Engine with Blacklist Screening
Automate your sanctions and watchlist screening using a robust compliance engine. Screen against OFAC, UN, EU, and other global lists with real-time alerts and customizable workflows tailored to your bank’s risk appetite.
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Seamless Software Integration for Private Banks
Latest Insights
Frequently asked questions
Explore our FAQs to get clear answers on compliance automation and client lifecycle management. From AML detection to digital KYC, we’ve covered the essentials private banks need to operate with confidence and agility. Still have questions? Our experts are ready to help — just reach out.