Safeguard client accounts with a centralized review and instant fraud detection that halts suspicious transactions, helping to ensure compliance and trust. Streamlined reports give a comprehensive overview of client activities, making regulatory adherence simple and secure.
Account opening
and approvals
Monitor and approve client accounts through a centralized review process that presents all client, goal, and portfolio data, as well as any flags. Protect your firm from fraud and high-risk individuals with optional out-of-the-box integrations with third-party ID verification and open banking applications.
Real-time transaction monitoring and
fraud alerts
Automatically flag transactions based on a composable set of rules to mitigate fraud.
Audit log
Review a centralized list of all client changes to have confidence that you know who did what.
Automated
updates
Configurable workflows let you automate tasks such as KYC information updates and more.
Trade review and
IPS oversight
Pre- and post-trade reviews, as well as ongoing, real-time monitoring of client portfolios and accounts help ensure compliance.
Account opening
and approvals
Monitor and approve client accounts through a centralized review process that presents all client, goal, and portfolio data, as well as any flags. Protect your firm from fraud and high-risk individuals with optional out-of-the-box integrations with third-party ID verification and open banking applications.
Insights and tools for the modern wealth professional
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