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Our Services

What can we do for you?

FATCA Reporting

We are experts in FATCA monitoring and reporting. Whether you report directly to the IRS or through your local tax authority, we can assist.

TTR & STR Monitoring and Reporting

Create your STR reports in minutes. Give customer facing employees the ability to immediately create a suspicious transaction report. Automatically generate your TTR's...

Risk and KYC Management

We create a customizable framework that allows you to integrate and automate your Risk Rating and KYC Management processes. With the framework, each client that is on-boarded will receive an automatic rating......

Customer Screening

Screen customers against multiple sanctions list (internal and external). Your reputation and business are too important to be associated with sanctioned entities or persons.

Transaction Monitoring

Monitor your customer transactions on a daily, monthly or quarterly basis by analyzing historical information, customer profile and anticipated activity. Review incoming and outgoing transaction details, such as ultimate beneficiary, sender and receiver to ensure customers linked to transactions are not sanctioned individuals.

Case Management

“Deep dive” into a customer’s profile and transaction activities and create a case file.