Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.
AML/CFT & Sanctions Surveillance The AML/CFT & Sanctions module includes transactions surveillance and payments monitoring. It covers all the re…
Client Risk Intelligence Client Risk Intelligence is the ultimate solution, in which all our ForensicCloud modules are combined and more. This i…
Fraud & Integrity Risk Surveillance The Fraud & Integrity Risk Surveillance module covers event monitoring, with the more diffuse scope of ident…
Know Your Customer (KYC/CDD) Any 'Know your Customer' process starts when on-boarding a new customer. This is when you gather your initial infor…
Special Investigations The Special Investigations module includes the configuration of additional, extended due diligence processes, periodic ac…