Monitor clients to identify suspicious activity monitoring against sanctions lists, adverse media, beneficiary ownership information and funds transfer patterns at the click of a button
Monitoring financial crime is fundamental for the prevention of money laundering and international terrorism. GRACE AML automates client monitoring against worldwide sanctions to generate risk profiles. It meets customer due diligence rules, expectations of monitoring beneficial ownership in sanctioned entities, adverse media and identifies and reports suspicious transaction patterns.
The GRACE platform is built on an industry-standard Oracle stack and can be deployed on-premise (where Oracle is available), in the cloud, and in private/hybrid certified cloud environments.
Our cloud-based offering is available in multiple jurisdictions, including the United States, Canada, the United Kingdom, Switzerland, and throughout the European Union, ensuring that data remains within the customer's jurisdiction to meet regulatory and end-customer needs. Data privacy, data protection, security, reliability, and availability are taken seriously and have been designed into the product from the ground up.
You can integrate into your source systems and enhance its capability to make it your own system. Monitoring financial crime is fundamental for the prevention of money laundering and international terrorism.