Here you are: CW360 for SME Banks and Alternative Financials.

A short introduction to see how CW360 can help you best. We talk about the various pain points in the industry. And how CW360, including machine learning, makes you fit for the future.

For the frontrunners.

Those who understand that meeting AML guidelines today and tomorrow requires a future-fit solution, one that puts an end to the unnecessary amount of manual work (and mistakes), the undoable resource planning, the business rules still in Excel, the 80% to 90% false positives, and above all: the blind spots that were inevitable, until now.

CW360 is your future fit solution. Hop on and get control.

Regain full control and at the same time reduce compliance costs significantly, thanks to applied Artificial Intelligence, automation and machine-learning. Get a more resilient business, with the chance of (personal) fines and penalties diminished and the greater need (that reassuring feeling of comfort) served.

Transaction Monitoring and Know Your Clients, the perfect combination.

CW360 houses two great solutions in one: Transaction Monitoring and Know Your Clients (KYC). It’s also possible to use them separately. But if you want to experience 360 ​​degree control and comfort, use both.

TRANSACTION MONITORING

Enjoy the proven concept of Artificial Intelligence and Machine Learning.

Only when transactions fail to fit a known and expected behaviour will outliers be reported for further investigation. Confirmed outliers will strengthen the machine learning model to alert on such cases. And the rejected ones (i.e. false positives) will teach the system to accept such behaviour in the future.

Completely new behaviours? The system will define new profiles which will go through the process of approval and lead to a better performance in the future.

Some key features:

Case management.

Store and track all client data at your fingertips

Alert handling.

Ping!

Reporting.

At a touch of a button

Audit trail.

The easiest way to Track and Trace.

TRANSACTION MONITORING

From now on blind spots are of the past.

Probably the most valuable feature of our Transaction Monitoring solution: thanks to Machine Learning,Transaction Monitoring sorts through all profiles and transactions, seeing connections you could never have found before. Blind spots are of the past and only the real red flags are spotted. It gives you the feeling of comfort. You no longer have to worry about making mistakes and a lack of control.

"We de-risk and reduce the cost of compliance: a win win situation."

KNOW YOUR CLIENTS

Know Your Clients, real fast.

Our KYC solution guides you through the entire process, adding to the quality and content of your due diligence procedure. So, start minimizing the time and effort spent on due diligence and maximize time on the analysis! It couldn’t be easier!

KNOW YOUR CLIENTS

Easy, Said, Done.

Highly educated people shouldn’t spend 80% of their time on administrative tasks. With our partly automated KYC process, data gathering, screening, acceptance, monitoring and reporting, you save time. So you can focus instead on value added activities.

The reassuring feeling of being compliant and always having the right resources.

Your team will gain complete insight into the latest market knowledge on how to translate your AML risks into controls, making sure all regulatory requirements are met. Ensuring that you’re fully prepared for all new developments coming your way.

We are partners, not consultants.

We’re not consultants, nor IT-nerds, we are from the business. So we know exactly the need. With our service model, personal support, change experts and experienced professionals who’ve already rolled our compliance software out successfully at banks all over the world, we empower your team and make sure CW360 works optimally for your organization.

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