Stay Compliant. Stay In Control
Built for the Complexity of Cross-Border Payments
CBM combines proven AML, CFT, Fraud-typologies with flexible rule management and enriched risk data – giving you full oversight of every transaction, every party, and every potential risk in global correspondent banking flows. Our comprehensive solution delivers:
Flexible Data Ingestion: Supports SWIFT FIN (MT103, MT202, MT202COV) and SWIFT MX (Pacs.008, Pacs.009, Pacs.009 COV) — ensuring seamless processing of international payments.
KYC Data Integration: External Know Your Customer (KYC) data can be incorporated to enhance the risk evaluation of correspondent banks and related parties.
Risk-Enriched Data: Enriches transactions with Key Risk Indicators (KRIs) to support in-depth analysis and alert accuracy.
Ready-to-Use AML, CFT, Fraud-Typologies: Best-practice detection models allow for rapid deployment and immediate risk coverage.
Comprehensive Party Assessment: Monitors all relevant actors – including intermediaries and secondary customers.
Integrated Simulation Environment: Test rule changes using real data without affecting live operations — safe, reliable, and audit-proof.
Cross-Border Transparency. Compliance Without Compromise
- Regulatory Compliance for Cross-Border Payments: Meet enhanced due diligence requirements for payments involving and through correspondent banks, in line with AML/CFT regulations.
- Full Transparency Across Payment Chains: Capture and assess all relevant transaction parties — even in complex, multi-bank international structures.
- Proven, Future-Ready Solution: Deployed by leading financial institutions worldwide — scalable, adaptable, and backed by advanced simulation tools for continuous rule optimization.
