ARDIS
This advanced financial risk management software, ARDIS, streamlines AML, sanctions, and KYC processes, catering to both front and compliance teams. With access to over 50TB of refined data and billions of entity mappings, ARDIS enhances decision-making through its powerful algorithms and seamless integration capabilities, ensuring organizations effectively manage compliance risks.
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Top ARDIS Features
- Next-generation AML automation
- Comprehensive KYC integration
- Billions of entity mappings
- Support for 100+ languages
- Swiss-grade privacy standards
- No user/usage tracking
- Real-time risk assessments
- API and web-based access
- State-of-the-art AI microservices
- Extensive data interconnections
- Automated KYC reviews
- Tailored solutions for startups
- High-risk account monitoring
- Major cost savings potential
- Partnerships with Big4 advisory firms
- Customizable software features
- Access to refined data sets
- Live adverse media monitoring
- Multi-layered compliance support.
