COMPLIANCEWISE (CW360)

CW360 is a premium SAAS solution, including Transaction Monitoring and Know Your Clients (KYC), for banks and Financial Institutions. Thanks to automation and machine-learning, boards will regain full control of AML procedures, while significantly reducing compliance costs. CW360 is not only (cost) efficient and highly effective, it also provides a more resilient business, because the chance of (personal) fines and penalties is diminished.