Widely used by the majority of banks to help with;
- Application processing.
In tests our automated systems have picked up an extra .5% of applications with fraudulent or incorrect details providing a quick way to cut potential losses.
- Investigations.
C6 is heavily utilised by all our banking clients to provide a breadth of background data and associates of entities under investigation aiding in swift reaction times to incidents which creates the best opportunity for damage limitation.
- Intelligence.
Most banks are now operating their own internal intelligence operations, C6 provides a vast array of potential sources with a single interface allowing for the swift addition of critical data to any case file.
- Monitoring.
Active monitoring of staff or clients put’s our customers in a proactive role rather than reactive, this saves both time and money for our clients.
- KYC.
C6 was designed originally to provide the ultimate tool to Know Your Customer. This is C6’s main use across the world and has an enviable reputation for efficiency and factual documentary support enabling swift confirmation of identity and intent.
- AML.
C6 monitors global Bank, Police, Regulatory and Government sites to ensure up to the minute information. The system is updated minute by minute throughout the day ensuring our customers peace of mind.
- PEP’s.
We have a dedicated team of researches who scour the world for effective and accurate data on Primary and Secondary PEP’s. C6 follows the FATF guidelines to ensure absolute compliance for our customers.