We combine world-class expertise in financial crime prevention and transaction observability.
xTRAIL facilitates an extended set of reporting functionalities, applicable to both internal as well as external requirements. Reports are end-user configurable, and available on an ad-hoc or scheduled basis.

How can data technology help compliance officers? Regulatory scrutiny of financial institutions has increased dramatically over the last decade, making the job of regulatory compliance officers ever-more challenging. This and more in the use case Compliance: seeing, checking, challenging, knowing.

When it comes to spotting fraudulent transactions, compliance officers face various challenges. One of those is very technical: how to access the data of all transactions processed by their own institution? Compliance officers: put your data to work.