Stop financial crime before it starts.
KYC, AML, screening, and fraud detection software for banks, insurance companies, asset management, funds, and more.
KYC and AML Suite
A smart and flexible suite of audit-compliant KYC, AML, fraud, transaction monitoring, and screening solutions.
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Fraud and Special Investigation (Case Management)
KYC and AML Software Suite
From PEP and sanctions screening to the power of a 360° client risk profile at your fingertips, our suite of KYC and AML software has a solution for companies of every size.
Detect risk early, take immediate action, and minimize your exposure to regulatory violations and damages.
A Holistic Customer View
We believe in one holistic customer view to gather all related data in one, centralized place. This includes KYC, AML alert handling, fraud, and regulatory cases. With the ForensicCloud platform as your foundation, now you can break down organizational silos.
For the first, second, and third line-of-defense, tap into the power of a centralized environment with all levels able to control their own work. Based on W7 authorizations, find out more about our integrated approach to fully compliant workflow and audit trail that keeps all data secure and centralized.