Tested By The Toughest Compliance Officers. Passed By The Most Stringent Examiners.

Anti-Money Laundering
STB-Detector covers all key anti-money laundering and financial crime controls. The application optimises financial integrity reporting, controlling all associated workflow, allowing you to manage a whole range of risks.

Flexible
STB-Detector can interface easily with multiple diverse source systems. This cuts down installation times and removes integration challenges.

Scalable
STB-Detector is a purpose built solution. It can be used enterprise-wide, or simply as a means to target key areas of exposure.

The requirements for anti-money laundering compliance are increasing all the time. Your AML system needs to adapt quickly and easily. With STB-Detector, your staff can handle whatever rule changes that come your way, giving you independence and total control.
Features:

•  Suspicious Activity Monitoring
•  OFAC and Other Sanction List Processing
•  Know Your Customer
•  Customer Database Scanning
•  Payment Monitoring
•  Legal Investigations

Implementation

At Lombard Risk, we recognise that a rapid and painless system implementation is important to the success of your anti-money laundering program. STB-Detector is one of the world’s leading anti-money laundering solutions. It is scalable, flexible, and ready to go so that you are providing greater protection for your institution in less time.

Learn more about our Implementation Services.