Risk Threats
Scan Sanctioned Countries
Ensure Compliance
KEdge Watch List Filtering
KEdge Watch-List Service, Companies can save time and effort while ensuring they are complying with regulations. Kedge automated systems in place, Entities can now check sanctions lists in a matter of seconds, significantly reducing the risk and avoiding Money Laundering.
Request Demo- Advanced Identity Resolution Analytics Engine
- Comprehensive List Management
- Real-time Transaction Blocking and Alert Generation
- Integrated Case Management
- Automated Reporting and Regulatory Filing
- MIS Reports and Dashboards
- Detect Risk Threats
- Scan Sanctioned Countries
- Ensure AML Compliance and Avoid Regulatory Penalties
- AML compliance solutions utilize an AI-powered model to efficiently screen individuals and organizations against our comprehensive sanctions lists