Continously monitor your customers and vendors throughout the lifecycle ensuring compliance with your policies and regulations. Align every risk profile with every change of policy with Imerale.
Receive real-time alerts and notification in the platform from every data source you connected: AML screening, transactions monitoring, registries, policy changes, periodical reviews and more.
From policies, risk or information to periodic reviews based on a custom timeline, Imerale supports the process with smart reminders, automate task creation and a streamlined process.
Approach every remediation project with ease, edit your rules and risk based on your policy and instantly understand the impact to your database before applying modifications.
Unify your companies internal reports by automatically generating risk assessments with Imerale AI. Simplifying internal reports review and approvals, ensuring quality and consistent formatting.