Industries
Banking & Financial Institutions
One missed transaction can trigger a regulatory investigation – or a reputational crisis. Banks face intense scrutiny under global Anti-Money Laundering (AML), Know Your Customer (KYC) and sanctions regulations. With rising transaction volumes and evolving financial crime patterns, compliance teams must act fast, and get it right every time.
Without a robust compliance management system in place, you risk:
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Losing control over cross-border compliance and correspondent banking risks
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Penalties for undetected suspicious transactions
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Eroding customer trust due to onboarding delays or false positives
Built for the demands of banking, our AI-powered compliance suite monitors transactions, customers and counterparties in real time. It adapts to shifting regulatory landscapes, reduces false positives, and empowers your teams to act with speed and precision.
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Maintain full visibility across cross-border and correspondent banking activities
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Detect and respond to suspicious behaviour with advanced risk intelligence
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Accelerate onboarding with targeted risk scoring and fewer manual reviews
Data Centres
Hosting regulated clients means hosting regulatory risk. As critical infrastructure providers to financial institutions, data centres are increasingly expected to meet strict compliance standards: from BaFin’s BAIT to the EBA’s outsourcing guidelines. But security isn’t enough. Today, you must offer audit-ready, regulator-approved environments.
Without the right compliance support, you risk:
- Losing clients due to insufficient regulatory alignment
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Failing audits under financial sector outsourcing rules
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Damaging your reputation as a trusted infrastructure partner
Embedded directly into your infrastructure, Smaragd helps you deliver audit-ready services that meet financial-sector demands and transform compliance from a requirement into a revenue opportunity.
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Align with industry regulations through real-time monitoring and audit logging
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Simplify due diligence and external audits with built-in intelligence
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Support your clients’ regulatory needs with integrated compliance capabilities
Neobanks & Fintech
Fast growth creates compliance debt – and regulators are watching. Whether you’re scaling a Neobank, BaaS platform, or embedded finance startup, compliance maturity is critical to survival. Regulators expect full AML, KYC and sanctions screening from day one – even if your compliance team is just getting started.
Without strong, scalable safeguards, you risk:
- Losing licenses due to missed AML or onboarding failures
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Burning resources on manual reviews and false positives
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Eroding trust with regulators, partners or payment networks
Our modular compliance suite is cloud-ready, fast to deploy, and built for digital-first teams. It adapts to your growth pace, helping you scale quickly while staying compliant with evolving standards.
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Launch with embedded AML, KYC and sanctions checks from day one
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Automate onboarding and monitoring to keep pace with growth
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Minimize false positives with targeted risk scoring and alert optimization
Insurance Companies
Compliance can’t fall behind your data – or your risk exposure. As fraud techniques evolve and regulations tighten, insurers must monitor not just customers, but also brokers, intermediaries, and claims workflows. Whether under Solvency II, ORSA, or regional guidelines, compliance requires constant vigilance – across growing datasets.
Without a modern, proactive approach, you risk:
- Missing red flags in complex claims or policy structures
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Slowing onboarding and payouts due to manual screening
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Falling short of expectations from regulators and auditors
Smaragd connects data across your ecosystem – from underwriting to claims – while reducing effort and increasing precision. This integration helps you improve both compliance outcomes and core business metrics.
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Automate screening across customer, broker, and third-party data
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Score risk in real time to act early and decisively on potential issues
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Reduce workload with fewer false positives and smart alert triage
Other Industries
Regulations aren't just for banks anymore. From manufacturing to retail, businesses engaged in financial transactions or global trade are now under pressure to meet financial compliance standards.
Without the right oversight, you risk:
- Losing contracts due to compliance failures
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Suffering reputational damage from third-party risks
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Falling behind on ESG, AML and sanctions expectations
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Incurring unnecessary costs through inefficient compliance processes
Smaragd brings trusted banking-level tools to enterprises in every sector. It helps you lead with compliance – and grow with confidence.
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Screen vendors and partners across international risk and sanctions lists
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Stay audit-ready with automated reporting and intelligent monitoring
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Align with ESG, AML and global due diligence expectations
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Reduce compliance costs through intelligent automation and workflow optimization