Case Management and Transaction Monitoring
Limited
Visualization and tracking
-
Usage profiles
Extended UI
API Checks
SaaS
Lite UI
API Checks
SaaS
Optimal use by
Сompliance teams: hedge funds, HFT companies, family offices, medium money transmitter businesses, investigators, law enforcement agencies, supervisory bodies
Financial organizations with high volume of transactions: exchanges, payment processors, trading services
Usage profiles
Case-by-case, occasional use for AML/CFT, screening investigations
Fully automated Transaction Monitoring process
Crystal server Location
Hetzner, Germany
Hetzner, Germany
Security
SSL encryption
SSL encryption
3rd party software
Integration not supported
Integration supported
Support options
• Free
• Support email address in the application interface
• Response time of up to 3 business day
• Free
• Support email address in the application interface
• Response time of up to 3 business day