Compile AML/CFT cases into data-rich, properly formatted reports ready to be shared with law enforcement

Design, manage, and distribute end-to-end communications from one centralized platform, ensuring consistent communications across channels

A comprehensive platform that empowers organizations to proactively manage financial crime, compliance and risk

Unite your existing anti-fraud investments to form one centralized fraud framework and execute actions in seconds not hours

Our Global Trade and Supply Chain Services offer greater cash flow visibility, payment certainty and collaboration for suppliers promoting businesses to generate cleaner, more compliant transactions, reducing costs, and improving supplier performance.

Automate your quality control and fraud prevention to permanently stop abusive users and malicious behaviour

Transform digital behavior into advanced behavioral insights without compromising user experience

Identify bots, spoofed devices, location spoofing, and analyze users against high risk behavior patterns

Designed by bankers & experts in trade finance and technology, MoData Trade Finance Solution accelerator is a revolutionary concept that thinks, acts and operates in the same way as a bank’s trade finance operation

MoData provides supply chain managers with shipment and item visibility to automate and optimize safe and secure supply chains saving time and money