Solutions

Anti-Money Laundering (AML)

• Ciphertrace Armada
• Watch list filtering
• TBML
• AML Solutions
• AML by Industry
• Suspicious Transaction Activity Reporting (STAR)
• Transaction Monitoring Software
• Sanctions Screening
• CTR Filing Automation
• Customer Due Diligence
• ActimizeWatch for AML

Enterprise Fraud Management

• Fraud Authentication Management Solutions
• Scams & Mule Defense
• Employee Fraud
• Fraud Investigations
• Payment Fraud
• New Account Fraud
• ​​​​​​​​​​​​​​​​​​​​​​​​Internal Threats Solution
• ​​​​​​​​​​​​​​​​​​​​​​​Fraud Detection Analytics
• Digital Banking Fraud
• Check Fraud Detection
• Card & Emergi​ng Payments Fraud​
• Authentication Management

Financial Markets Compliance

• Actimize Intelligence
• Contact Center Compliance
• MiFID II Compliance
• Skype for Business Recording
• Senior Managers and Certification Regime - SMCR Regulation
• Surveillance for Online Brokers
• Regulation Best Interest Surveillance
• Regulation Best Interest
• MAS Trade Compliance
•  ARCHIVE-X Digital Communications Archiving and Governance
• Codes of Conduct Trading Regulation
• Trading Regulations
• WeChat Call Recording
• Sales Practices & Suitability
• Cloud Compliance Recording
• Support and Managed Services
• Communication Compliance
• Surveillance for buy side
• ActimizeWatch Compliance
• Holistic Behavioral Analytics
• Mobile Phone Recording
• Trade Reconstruction
• Compliance Solutions
•  FCA's Consumer Duty Regulation
•  SURVEIL-X Holistic Surveillance for Wealth Management
• Compliance Assurance
• NTR Discovery Trader Voice Transcription
• Dodd-Frank Trading Regulation
• Communications Surveillance
• MAR (Market Abuse Regulation) Compliance
• Microsoft Teams Compliance Recording
• WhatsApp Compliance Recording
• Holistic Surveillance
•  SURVEIL-X Holistic Surveillance for Cryptocurrency
• Zoom Compliance Recording
•  MiFID Trading Regulation
•  Markets Surveillance Monitoring - A Global Challenge
• Compliance Recording
• Trading Surveillance and Compliance
• Holistic Behavioral​ ​Analytics
• Financial Markets Compliance Solutions
• Compliance Monitoring & Supervision​

KYC and Client Lifecycle Management

Platforms

X-Sight Onboard

Xceed: Real-time fincrime protection

• Xceed AI Fraud
• TIME-TO-CLEAR alert cost calculator
• Xceed Payments Channel
• Xceed FraudDesk CoPilot GenAI
• Xceed FraudDESK
• Xceed Digital Banking
• Xceed Anti-Money Laundering Solutions

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Professional Services

• Self-Sufficiency Services
• Take the Stress Out of Maintaining Your Environment
• Data Services
• Cloud Services

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