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Empowering
AML/CTF investigations
Using our tool, training and threat updates
Alexis
Alexis is our cloud-based investigator platform which transforms your AML/CTF alert-handlers into smart investigators. We believe in providing a different perspective to the alert-handlers (top down risk-based approach). Why limit to just alert handling… more updates coming soon.
ML/TF threats
As the saying goes, criminals are always a few steps ahead. To counter this challenge, we regularly publish latest ML/TF cases from across the world. By subscribing to these updates, you will get all of these and more (such as case studies, regulatory guidance etc.) right in your mailbox.
Training
We have several years of industry experience in the field of AML/CTF. Our bespoke training packages are offered to meet the growing demand of enhancing the skill levels of different teams involved in the ML/TF detection and prevention (such as alert handlers, scenario developers, audit etc.).
Media
Contact Us
address:
Amsterdam Arena Boulevard 65-71, 3rd Floor, 1101 DL Amsterdam
phone:
+31650437240
email:
