24/7 continuous monitoring against 10,000+ data sources to ensure AML compliance
Instant PEP, OFAC, and sanctions updates & alerts
Access to Parallel's proprietary fraud prevention network
It’s as fool-proof as you can get. Parallel Market’s has done an incredible job of making something very complicated into something that feels simple.
Alumni Ventures Group
Unified Case Management Tool
Enable compliance and operations team productivity by streamlining back-office processes and approvals. Our intuitive dashboard equips you with the tools you need to efficiently review flags and approve new business partners, making your workflow seamless and hassle-free.
reduction in average time to onboard new business clients
reduction in average overhead cost
Easy Integrations & Interoperability
Seamless integration with your existing website and back-office systems. Our flexible APIs and adaptable architecture empower you to customize your workflow, ensuring a tailored fit for your unique business needs.
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