Abstract blue and purple light streaks, creating a dynamic and vibrant visual effect, symbolizing the innovative and complex nature of the Smaragd Compliance Suite.
This key visual for the Smaragd Compliance Suite features an abstract composition of blue and purple light streaks, radiating outward in a dynamic and vibrant display. The colors and motion convey a sense of innovation, technology, and complexity, reflecting the advanced capabilities of the Smaragd Compliance Suite in managing and ensuring regulatory compliance. The visual effect evokes a futuristic and high-tech atmosphere, aligning with the suite's cutting-edge solutions for financial institutions.
  • Smaragd Compliance Suite

Smaragd Compliance Suite

Smaragd makes compliance smart – a forward-looking solution for banks, insurance companies and other organisations for complying with regulatory requirements, combating financial crime and preventing money laundering
  • Transaction screening |
  • Customer screening |
  • Fuzzy search |
  • PEP |
  • Combating money laundering |
  • Correspondent bank monitoring |
  • AI |
  • Risk analysis and assessment |
  • Transaction screening |
  • Customer screening |
  • Fuzzy search |
  • PEP |
  • Combating money laundering |
  • Correspondent bank monitoring |
  • AI |
  • Risk analysis and assessment |
Smaragd Compliance Suite

Integrated approach

The Smaragd Compliance Suite offers a comprehensive range of services tailored to the needs of the financial industry. It enables financial institutions to manage all aspects of compliance and regulation within a single, integrated system.

Future-orientated technology

With more than 40 years of experience in the financial industry, Smaragd integrates the latest technologies and methods to effectively detect and prevent money laundering and fraud.

All the time ensuring compliance with sanctions.

On the safe side

With the Smaragd Compliance Suite, financial institutions cover every area of Anti-Financial Crime (AFC) – so you are always on the safe side.

Functional scope of the Smaragd Compliance Suite

Transaction screening

The Smaragd Compliance Suite checks transactions (including instant payments) in real time for sanctions violations while accessing internal and external sanctions and embargo lists.

The central component of the screening is the Smaragd FuzzySearch, an in-house developed similarity search that calculates the degree of similarity between the relevant transaction data and list entries.

A flexibly configurable set of rules specifies the type of inspection and controls the associated evaluation.

Do you have any questions? Contact us.

Contact us.

Find out how Smaragd Compliance Suite can be perfectly configured to your company's needs.

Do you want to become a partner?
We have a comprehensive range of co-operation opportunities. Find out how you can benefit from a partnership.
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