Smaragd
Compliance Suite
Smaragd is the compliance engine behind 7 of the 10 largest banks in Germany, delivering unmatched reliability, scalability, and performance. Designed for complex financial environments, our platform adapts to your institution - not the other way around.
One suite. Total compliance. Zero compromise.
One suite. Total compliance. Zero compromise.
Proven Performance - Trusted by Industry Leaders
- 25+ Years of expertise
- 75% Reduction in false positives through AI
- 10.000+ Transactions per second
- 80+ Customers globally
Compliance That Works. Intelligence You Can Rely On.
The Smaragd Compliance Suite combines deep regulatory expertise with intelligent automation to deliver trusted, audit-ready compliance at scale. Designed for institutions that can’t afford uncertainty, Smaragd ensures efficiency, transparency, and full confidence - where others fall short.
Explore Smaragd’s integrated solutions, each purpose-built to meet your most critical compliance challenges.
Functional scope of the Smaragd Compliance Suite
Customer screening
Protect your business with real-time screenings, eliminate false positives with intelligent automation, accelerate onboarding, and handle millions of checks effortlessly - all backed by trusted 24/7 support.
Payment screening
Ensure compliance and prevent violations with real-time payment screening, including instant payments. Eliminate false alerts with intelligent automation, accelerate approvals with AI-driven decisions, and confidently scale to meet any transaction volume.
Transaction Monitoring
Identify suspicious activity more effectively by combining proven rule sets with advanced AI. Customize and test detection scenarios using a no-code interface and a comprehensive library of AML typologies, all within a secure sandbox environment.
Correspondent Banking Monitoring
Command full control over correspondent banking with real-time monitoring of every transaction party. Detect suspicious activity with precision, ensure complete transparency across global payment flows, and confidently adapt with proven rules and advanced simulation tools.
Customer risk assessment
Confidently manage customer risk across the entire customer risk lifecycle. Assess AML, fraud, and terrorist financing risks in real time with customizable models, deep analytics, and full regulatory compliance.
