Discuss financial-crime software for your bank or financial institution. Whether you need an existing product, a product enhancement or a tailored solution, we begin by understanding your requirements.
Send an enquiryTell us what you want to achieve, which product or solution interests you, and the scale at which your institution operates. We will review your enquiry, follow up to clarify your requirements, and discuss a suitable approach.
You do not need a complete specification to begin. A brief outline of your business need is a useful starting point.
Product access and additional work have different scopes. Your proposal will make the inclusions and charges clear before you commit.
Choose a product that fits your institution’s needs. We will discuss the required capabilities, expected usage volumes, deployment scope and support expectations, then propose a suitable subscription.
Your proposal will state the included features and configuration, agreed usage limits, subscription charges, billing terms and support coverage.
If you need changes beyond the agreed product subscription scope, we will assess their feasibility and prepare a separate estimate. This may include additional workflows, tailored reports, integrations or new capabilities.
Customisation outside the agreed scope is charged separately. The proposed work, charges and delivery timeline will be agreed with you before that work begins.
If your requirements call for a dedicated solution, we will assess the business scope, expected outcomes and delivery needs with your team.
We will provide a proposal covering the deliverables, estimated cost, milestones and support arrangements for your review and agreement.
Implementation and ongoing costs: Where setup, data migration, integration, training or additional support is required, the proposal will state whether it is included or separately charged. Any effect of customisation on recurring subscription or support charges will also be identified.
A clear discussion before a commercial commitment.
Outline your institution, business challenge, product interest and approximate usage. Tell us if you expect any changes to an existing product.
We review the information and get back to you to clarify needs, assess product fit and understand any additional work required.
Consider the proposed scope, subscription, separately priced work and delivery timeline. We proceed once the relevant terms and scope are agreed.
Only the features, configuration and services stated in your agreed subscription scope are included. Changes beyond that scope require a separate assessment and quotation. Existing support obligations continue to follow your agreement.
We discuss the selected product, required capabilities, expected usage, deployment scope and support needs. Your proposal defines the applicable usage measure, limits and commercial terms.
Yes. We will agree the additional scope, charges and delivery expectations with you before starting that work. Any proposed change to recurring subscription or support fees will be identified.
No. Business context and approximate volumes are enough to begin the conversation. Any later need to exchange sensitive information must be addressed through an agreed, appropriate process.