Advanced features built to target modern AML Compliance regulatory requirements
blueBox
Tune & Optimize thresholds
Set AML rule thresholds with 1-click.
Alert & case projections
Understand the impact of your decisions.
Case risk scoring
Prioritize your cases by risk ranking.
ATL/BTL sampling & testing
Validate AML rules using statistics with 1-click.
Legacy Solutions
We specialise in AML Compliance,
and build for Compliance teams
Our product design draws from our hands-on experience as compliance users
who faced challenges with conducting regular tasks and meeting regulatory requirements
due to limitations in existing AML TM solutions.
Set & optimize AML rule thresholds in minutes not weeks
1-click approach to set thresholds for AML rules based on industry best practice methodology. Data driven analysis helps Compliance to a make better and more defensible decisions.
Get started with blueBox today
Comprehensive Implementation
In-house team of experience professionals who understands how to integrate our product into your banking organization.
On-site Training
and Documentation
We conduct on-site training where traveling is feasible. We want to get close out our end users and give them a hands-on experience.
Premium Support
and Maintenance
24/7; 4 hours SLA response for product support will be provided by a dedicated customer support team.