Financial crime sentinel
WardenTrace
Transaction Monitoring at the core, with Onboarding, Risk Assessment, Training and Insight connected around every customer and decision.
Built for compliance teams · Arabic and English
Built around the work
Start with the outcome your team needs.
Synthetic data
Connected workspaces. One shared record.
Connect onboarding evidence and customer risk with transaction review. Keep team learning and reports within reach.
Five connected workspaces
Customer context. Clear next actions.
Connect onboarding evidence and customer risk with transaction review. Keep team learning and reports within reach.
Synthetic data
Queue
An alert is raised and lands in the queue.
A record your team can explain.
Security and data- Decision history that cannot be overwritten
- Arabic and English across the product
- Versioned controls and traceable decision history
Financial crime sentinel
See how WardenTrace fits your operation.
Share your priorities and scale. We will prepare the right commercial scope or a focused product walkthrough.
One focused request · a response prepared around your needs