Complete Compliance
for Financial Service Providers
Automate AML/CFT compliance with AI-driven risk assessment, screening, and transaction monitoring.
Complete Compliance Management Suite
AI-powered compliance tools built for modern financial and corporate service providers
Comprehensive Risk Profiling
Apply consistent risk methodologies across clients and activities, with customisable scoring models and automated risk calculations.
Global Sanctions & PEP Monitoring
Screen against global sanctions lists, PEP registers, and adverse media sources automatically and continuously.
Real-Time Financial Crime Detection
Monitor transactions with intelligent pattern recognition and automated flagging.
Secure Document Repository
Centralise compliance documentation with AES-256 encryption and automated alerts.
Advanced KYC Validation
Streamline onboarding with AI-powered identity verification and biometric authentication.
AI Regulatory Reporting
Automated generation of SAR, STR, and other regulatory reports with AI-assisted narrative creation.
Real-Time Compliance Analytics
Comprehensive dashboards providing instant visibility into your compliance posture across all modules
Compliance Overview
Client Risk Distribution
Active Alerts
Built for Enterprise
A secure, scalable platform designed for regulated industries
Robust Security
Enterprise-grade security infrastructure with industry-standard certifications and protocols.
Audit Logs
Comprehensive audit trails with detailed activity logging for full accountability and compliance.
Granular Access Control
Fine-grained permissions and role-based access to ensure data is only visible to authorised users.
Data Isolation
Strong tenant-level isolation and configurable controls to keep client data separated and governed at scale.
Ready to Transform Your Compliance Operations?
See how MC Suite can help your organisation streamline AML/CFT compliance, reduce manual workload, and stay ahead of regulatory requirements.