Technology Solutions

Quick Scan To Identify Customer & Third-Party Risk

Dragnet Alpha

Intelligent Online Content Monitoring SaaS Platform for Enterprises

AML Penalties

The Most Extensive AML Data Platform, for Professionals, Organizations & Regulators

Data Asset Builder

Most Advanced PEP Data Asset focused machine learning and automation platform for large teams


Technology & content aggregation driven strategic program to ensure sustainable, secure and high confidence access to online base data at scale for the purposes of current and future data assets & research”

Strategic long-term multi-technology program to provide substantial confidence around access

Components of SATOC: