Comprehensive Solution
For Sanctions Screening
& Onboarding
Be In Complete Control With CTI
A platform that helps you automate your compliance & risk process.
RISK & COMPLIANCE MANAGEMENT
With CTI AI Platform we identify, assess, and monitor the risks to your enterprise’s compliance with regulations and industry standards
DIGITAL ONBOARDING
The digital adoption platform built for Financial institutions...
ON-GOING RISK & COMPLIANCE MONITORING
Spreadsheets are out. Automation is in. Our intuitive, configurable platform...
CTI Products For Compliance & Risk Management
15 minutes
Simplified Due Diligence (SDD-L2)
- Risks & Compliance Indicators
- Sanctions & PEP Screening
- Crime & Blacklist Screening
- Risks & Weblinks
- Adverse Media Weblinks
15 minutes
Customer Due Diligence (CDD)
- Check Simplified Due Diligence (SDD-L2)
- Personally Identifiable Information (PII)
- Social Data
CTI Products For Digital Onboarding
15 minutes
Simplified Due Diligence (SDD-L2)
- Risks & Compliance Indicators
- Sanctions & PEP Screening
- Crime & Blacklist Screening
- Risks & Weblinks
- Adverse Media Weblinks
15 minutes
Customer Due Diligence (CDD)
- Check Simplified Due Diligence (SDD-L2)
- Personally Identifiable Information (PII)
- Social Data
CTI Products For Ongoing Risk & Compliance Monitoring
No Brokrage
CTI’s Data Source Provider
24/7 Continuous Update
Up to Date Global List Check
(Sanctions, Criminal Records...)
On Screen Alerts
Why CTI Platform
Zero Brokrage CTI’s Data Source Provider
Automated AI/ML Decisioning
Meet Compliance Requirements
Global Coverage
Make Faster, More Accurate Decisions
Trusted by Leading Financial Institutions
Billions of records over 20 years
Decision Intelligence Starts Here.
Request a demo or contact our sales team to learn more.