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Harnessing the Power of AI and ML to Transform Financial Crime Prevention and Compliance Excellence

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Optimising Workload

With Stifle’s advanced automated solutions, key compliance processes will be streamlined and modernised to drive efficiency and accuracy, including:

  • Stifle CRM - Client Onboarding (Individuals and Entities)
  • Stifle Scan - Screening against Sanctions, PEP and Adverse Media
  • Stifle - RFI Management Module
  • Stifle - Compliance Monitoring Program (CMP)
  • Stifle - Transaction Screening and Monitoring

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