01Screen
PERUMAL
Sanctions Screening
Compare people, organisations and payment parties against institution-selected sanctions lists, with clear findings for your review process.
Explore this solution →PRODUCT PORTFOLIOSoftware for financial crime prevention and detection.
Software for financial crime prevention and detection.
Built around your needs.
Explore PERUMAL, PFIN and complementary solution areas. Discuss the capabilities and scope that fit your institution.
10 products
02Analyse
PFIN
Predictive Financial Illicit-Network Intelligence
Explore connected transfers, accounts and counterparties to bring greater context to financial investigations.
Explore this solution →03Detect
Transaction monitoring
Bring transaction activity into context and help teams identify patterns that deserve further investigation.
Explore this solution →04Know
KYC & identity verification
Help onboarding teams organise identity evidence and assess verification outcomes with a clearer record of what was checked.
Explore this solution →05Know
Customer due diligence & risk
Help teams maintain clear customer-risk assessments, supporting evidence and due-diligence reviews.
Explore this solution →06Screen
PEP & adverse-media screening
Help assess political exposure and relevant adverse information with the source context needed for careful review.
Explore this solution →07Analyse
Beneficial ownership analysis
Explore the ownership and control relationships behind organisations with clearer supporting evidence.
Explore this solution →08Detect
Fraud detection
Help banks assess suspicious account and payment activity and connect risk signals with their response processes.
Explore this solution →09Operate
Case & investigation management
Bring financial-crime findings, evidence and review decisions into a coordinated investigation workflow.
Explore this solution →10Operate
Regulatory reporting
Help teams organise approved investigation facts into controlled regulatory-report preparation and review.
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INCLUDED PRODUCT CAPABILITIESReliable information.
Reliable information.
Accountable outcomes.
Data quality and audit evidence are included within the relevant product scope. Each product page explains the information checks and review records that support its purpose.
Data quality & record relationships
Product-specific checks help teams understand incomplete information, inconsistencies and relevant record relationships while preserving original evidence.
Audit & compliance evidence
Product-specific histories connect findings, supporting information and reviewed decisions. These capabilities are described as part of each product rather than separate offerings.
START WITH THE RIGHT QUESTIONWhat needs to become clearer
Prepare your project brief