Compliance & TBML Solution

Compliance screening is becoming increasingly complex as regulatory changes accelerate and scrutiny intensifies, making auditability and traceability more difficult. Without a robust, transparent system in place, banks face heightened risks of compliance breaches, regulatory penalties, and reputational damage. As enforcement actions grow more severe and financial crime threats escalate, banks must act now to enhance their compliance processes—or risk operational disruption, hefty fines, and loss of customer trust.

Our Digital Experts, built on Purple Fabric, ensure AML compliance and perform TBML checks, including dual-use goods, inter-company transactions, high-risk jurisdictions, and fair price checks, with full audit trails for decision-making.