Detect. Prevent. Comply.

Smaragd – the modular compliance suite for banks, fintechs, and insurance companies.
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More clarity. Less risk.

Smaragd is an AI-powered compliance suite that helps financial institutions and regulated businesses fight financial crime, mitigate risk, and meet evolving regulatory demands — with speed and precision. From real-time monitoring to automated risk scoring, Smaragd delivers transparency and control in one scalable platform.

From screening to reporting.

The Smaragd Compliance Suite brings together five core modules — Payment Screening, Customer Screening, Transaction Monitoring, Correspondent Banking Monitoring, and Customer Risk Assessment. Each module can be deployed individually or combined for total compliance control, adapting seamlessly to your strategy and scale.

When compliance becomes a strategic advantage.

Audit-ready and regulator-approved

Trusted by 7 of the 10 largest banks in Germany and 80+ customers worldwide, aligned with AML, KYC, GDPR, and Basel III requirements.

AI-powered precision

Reduce false positives by up to 75% with explainable AI and intelligent rule management.

Seamless integration

Easily connects to core banking systems, SWIFT, SEPA, and enterprise platforms.

Five integrated solutions for total compliance control

The five integrated solutions provide total compliance control by covering every critical step of the process: from real-time customer and payment screenings to AI-powered transaction monitoring. With full visibility into correspondent banking, dynamic risk assessments, and intelligent automation, Smaragd ensure maximum transparency, efficiency, and security across all compliance activities.

Ask Our Expert Floris van Heijst

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Your expert
SVP GFT Software Solutions
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