Real-time screening of transactions against sanctions and watchlists. Reduce compliance review time by 30%. Example: Detecting suspicious trading patterns and flagging high-risk clients instantly.
Automate onboarding and identity verification, ensuring regulatory compliance from the first interaction. Faster client onboarding with 25% fewer manual tasks. Example: Centralized client documentation and instant KYC checks during the signup process.
Continuous risk assessment and alerting based on predefined parameters, customized to your firm’s needs. Prevent costly compliance failures with early warnings. Example: Alerting compliance teams when high-value clients exceed risk thresholds.
Customize workflows, alerts, and reports based on your unique business requirements.
Ensure compliance with comprehensive audit trails, documenting every action and decision.
Integrates effortlessly with other systems (e.g., CRM, OMS) for a unified experience.
Request a personalized demo today and discover how Cypher+ can streamline your operations.