Empowering compliance teams in real time
Pliance helps compliance professionals investigate with speed and accuracy. Real-time transaction monitoring, rule-creation, case management and reporting, all in one solution.
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Simplify investigation work
Organize and structure investigations to your choosing.
Customer information
Establish a source of truth by sending and storing all of your customers data in one place
Rules
Our rule-engine gives you full freedom. Any alert, based on any data you monitor.
Investigations
Investigate customers holistically and transactions thoroughly with key information a click away
Reporting
Create, validate and export reports in our system to a ready-to-be-reported XML file.
Create rules without code or limitations.
Create rules tailored to your risk assessment
Customize rules by combining KYC data, time ranges, amount, and many other variables to create dynamic rules for your business.
Preview before deployment
Test rules against historical transaction data in seconds before deploying it live to see what would have been flagged and prevent false alerts.
Work autonomously
Assess, pause, and duplicate rules with a click without the need for technical support.
XML reporting through goAML
Manage the final step of investigations with ease. Replace tedious manual work of copy pasting to goAML with:
XML-ready SAR for electronical reporting
Auto-fill your report from cases
Real-time monitoring, beyond transactions
Sending transactions in batches through spreadsheets immediately puts you one step behind the criminals, instead:
Get alerts the second it happens
Send any data you wish to monitor
Ready to get started?
Explore Pliance solutions, or contact sales to create a custom-made package for your business.
