Safeguard Your Business Against Financial Crime


Scalable, effortlessly customisable and swift, our solution fortifies your AML defences and compliance capabilities, addressing your compliance obligations and challenges across various business operations.
The powerful features of our solution significantly reduces both false positives and false negatives, enabling your team to make informed decisions that are compliant and accurate.
Proven Track Record
Clients
NLP models
Requests processed per second
Scenarios’ in-built library
In-built reports and dashboards
Sanction list updation time
Simplifying IT
for a complex world.
Cost-effectiveness
We offer affordable IT solutions that help you reduce costs and improve your bottom line.
Innovative Technology
We stay up-to-date with the latest technology trends and offer innovative solutions that help you stay ahead of the competition.
Industry Expertise
We specialize in serving specific industries, such as healthcare, finance, or manufacturing, and offer tailored solutions that meet your unique needs.
Scalability
Our solutions are scalable and can grow with your business, ensuring that you get the most value out of your investment.
Our Solutions
Protect your organisation against illicit activities and combat money laundering risks with our cutting-edge solutions
Intelligent Transaction Monitoring
Watchlist Screening
Customer Risk Assessment


NBP Collaborates with BenchMatrix to Strengthen Governance, and Compliance Solutions
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