Stay Compliant. Stay In Control

CBM combines proven AML/CFT 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 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.

• 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.