Smaragd Compliance Suite 2026.1

Learn how Smaragd supports financial institutions with screening, AML, fraud detection, customer risk assessment, and auditable compliance. Request the brochure now.

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Smaragd Compliance Suite 2026.1

Agile. Scalable. Powerful.

Regulatory requirements are increasing. Transaction volumes are growing. Compliance teams must identify risks earlier, document decisions thoroughly, and work efficiently at the same time.

The Smaragd Compliance Suite helps financial institutions map key compliance processes on an integrated platform: from list screening and transaction monitoring to AML and fraud detection, all the way to customer and entity risk assessment.

Download the brochure to get a concise overview of the features, architecture, and use cases of the Smaragd Compliance Suite.

Learn more about Smaragd

Smaragd helps financial institutions meet regulatory requirements and makes compliance processes more transparent, scalable, and auditable.

Transaction and Customer Screening
Real-time screening of payment flows and customer data against sanctions, embargo, PEP, and watchlists.
Anti-Money Laundering
Rule-based and risk-based detection of suspicious transactions, including alert management, simulation, and regulatory reporting.
Correspondent Bank Monitoring
Automated monitoring of correspondent bank relationships and cross-border payment flows.
Financial Fraud Detection
Detection of unusual behavior patterns, anomalies, and potential fraud cases across various channels.
CERA - Customer & Entity Risk Analysis
Data-driven assessment and ongoing monitoring of customer, counterparty, and entity risks.
AI Components
Optional AI features such as Intelligent Alert Classifier and Intelligent Customer Segmentation to prioritize alerts and reduce manual review efforts.
Archive & Research Service
Audit-proof archiving and fast search of historical compliance data, cases, and configurations.

Why Smaragd?

Smaragd was developed for complex compliance environments in the financial sector. The suite combines established rule sets, flexible risk models, and modern architecture in a single solution.

Your benefits:

Integrated platform for screening, monitoring, risk assessment, and documentation
Full traceability of alerts, decisions, and rule changes
Scalable architecture for on-premises or cloud operation
Support for 24/7 operation and high transaction volumes
Regular releases to adapt to new requirements
Optional AI components to reduce the workload on operational compliance teams

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