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FCC in a box
Navigating the intricate world of Financial Crime Compliance (FCC) can quickly become a costly operation for both new and established organisations. First generation approaches that are rules based and deterministic in nature have proven to be less effective and costly to maintain.
To pro-actively monitor and mitigate FCC risk, there is a need to adopt advanced data driven strategies towards customer onboarding and ongoing monitoring of risk throughout the customer lifecycle. FCGuard is CompliX’s end to end ‘FCC in a box’ solution that provides next generation technology for maintaining highly effective FCC defences without incurring high operational costs.
Complete Solution
FCGuard is an all-encompassing ‘FCC in a box’ solution that allows you to seamlessly onboard, monitor, and screen all your customer relationships and transactions in real time
Quick To Implement
Our solution is built and delivered by industry experts who have the knowledge and expertise to guide you through a speedy and non-intrusive implementation
Pre-Packaged
Containing a large library of scenarios based on best practices across monitoring and screening, FCGuard is available for different industry segments and geographies
Monitor Transactions
Use advanced scenarios to monitor suspicious transactional patterns that pose a money laundering risk.
Comply With Sanctions
Our state-of-the-art self-learning model allows for screening against sanctions, PEP, and adverse media in both real time and batch.
Escalate Cases
Work alerts and cases across the organisation whilst maintaining data privacy.
Maintain Full Audit
Track all data flows and user actions across the board.
Report To Regulators
File SARs/STRs directly to regulatory authorities through online channels with full data-based evidence.
Onboard Customers
Onboard customers seamlessly through multiple channels in real time and comply with all screening and risk scoring requirements.