Palturai is featured as a leading solution provider in the Global RegTech Buyer’s Guide 2021. The guide provides independent analysis of the international RegTech ecosystem with articles, case studies, and profiles of market-leading RegTech companies. It delivers essential information about the global RegTech market and supplier ecosystem for financial institutions…
What's hidden in your portfolio?
Identify marijuana related businesses
Reduce potential fines and reputation damage. Automate screening for MRB affiliation or ownership.
Fine tune BSA, KYC and AML processes
Identify anomalies during initial on-boarding and enhance client experience. Improve risk rating activities.
Take a deeper look
Improve your view of business partners’ activities and interrelationships. Monitor and set custom alerts for significant events.
“The global legal marijuana market is expected to reach $146.4 billion by the end of 2025.”
Grand View Research, Inc.
How does it work? Take a look at these dynamic features.
This example shows how otherwise time-consuming research on beneficial owners of companies can be calculated quickly.
Thanks to our innovative, intelligent algorithms, we calculate the beneficial owner for you with just one mouse click.
With Palturai, you demonstrate that you have carried out all checks carefully and thus avoid the risk of fines or damage to your reputation.
Receive notifications about important changes in licensing and ownership that affect your customers.
The MRB is at the center of the network and you see how other organizations and entities are affected.
Avoid marijuana related compliance hazards with the Palturai BusinessGraph
Find out how to use proven cutting-edge technology to help your organization identify customer involvement in the marijuana industry.
SaaS, integrated or on-premise. Which implementation solution suits your systems and processes best?
Palturai Experience for Web
Our Software-as-a-Service solution
Without an IT project, you can do research in our feature-rich web application. Just log in and get to work. Of course, we will accompany you in the first steps.
Palturai API Connect
Seamless Integration in Your System
Simply integrate our solutions into your applications – whether you have your own software or standard applications. Choose the appropriate REST services.
Palturai MyPlatform for SAP
Secure On-Premise Solution
A complete embedding in your system landscape creates the highest added value. You create your own BusinessGraph in-house and work completely self-sufficiently.
Palturai BusinessGraph in practice. Selected case studies.
Questions? I will gladly answer your questions in a personal conversation!
“With our innovative Palturai solutions, you can easily uncover MRB risks, avoid fraud and identify possible money laundering activities.”