Ensures adherence to global AML regulations, reducing the risk of penalties.
Exchange is specifically tailored for Bureau De Change businesses and Money Exchange Service Providers.
Addresses the specific needs and risks of microfinance banks.
TM is our transaction monitoring solution for banks, fintech’s, and other payment systems
Flexible, pay-as-you-go compliance solution for businesses and individuals requiring immediate AML checks.
Probe Compliance is a custom-built sanctions and adverse media screening tool.
We incorporates up to date local and global financial crime lists with accurate adverse media findings.
Our team embodies massive experience accross Compliance, Finance and Technology Spaces.
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