Book a call
Screen customers against PEP, Sanctions and UBO lists
Monitor any status changes on your customers and be the first on the ball.
TXM - Overwatch
Monitor any transaction behaviour for red flags utsing a comprehensive set of flexible rules in combination with our case management.
Data you can screen and monitor through our API’s
Latest news, blogposts and insights
Pliance | Transaction Monitoring System
We help compliance professionals investigate with speed and accuracy. Real-time transaction monitoring, rule-creation, case management and reporting, all in one solution.
Book a demo