Programmes, not just point tools
10 solutions across 3 domains. Each is an outcome-oriented programme — the result a set of platform modules add up to when they run on one record — framed around what your team is trying to achieve.
A solution composes the relevant modules onto one record. Your teams run the programme in OnyxOne, which centralises risk, controls, policy, obligations, cases and evidence, and connects to the systems, screening and data providers your deployment requires.
Governance & Assurance
Programmes for governance, policy and controls, independent assurance, and regulatory reporting and change — the accountability backbone.
Risk Management
Programmes that identify, assess, treat and monitor risk across the enterprise, its operations and the third parties it depends on.
Financial Crime Compliance
Governed programmes for onboarding, due diligence, review, screening disposition and investigations — the customer compliance lifecycle on one record, orchestrating the screening and identity providers you contract.