The All-in-One Regulatory Compliance Suite

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Customers globally

Five Integrated Solutions for Total Compliance Control.

Smarter AML Starts Here
Identify suspicious activity more effectively by combining proE20ven rule sets with advanced AI. Customize and test detection scenarios using a no-code interface and a comprehensive library of AML typologies, all within a secure sandbox environment.
Stay Compliant. Stay In Control
Command full control over correspondent banking with real-time monitoring of every transaction party. Detect suspicious activity with precision, ensure complete transparency across global payment flows, and confidently adapt with proven rules and advanced simulation tools.
Detect Sanctions Violations Before They Happen
Ensure compliance and prevent violations with real-time payment screening, including instant payments. Eliminate false alerts with intelligent automation, accelerate approvals with AI-driven decisions, and confidently scale to meet any transaction volume.
Effortless Compliance, Powerful Protection - Automated Customer Screening Made Easy
Protect your business with real-time screenings, eliminate false positives with intelligent automation, accelerate onboarding, and handle millions of checks effortlessly - all backed by trusted 24/7 support.
Smarter Risk Decisions. Complete Customer Insight.
Confidently manage customer risk across the entire customer risk lifecycle. Assess AML, fraud, and terrorist financing risks in real time with customizable models, deep analytics, and full regulatory compliance.
05Insights

Where Compliance Meets Innovation.

Smaragd is a product of GFT Technologies, a global leader in digital transformation. It combines advanced technology with decades of financial expertise to deliver powerful, reliable compliance solutions. Designed for adaptability and built on deep industry knowledge, Smaragd helps you take the lead in regulatory compliance.