AI-native, no-code, reliable – The next generation risk management solutions tailored to digital banking use cases
Detect suspicious activities instantly, customize rules and thresholds to suit your needs and receive automated alerts for unusual patterns.
Investigate alerts with advanced case management tools. Ensure timely resolution with workflow management and thorough documentation for compliance.
Evaluate customer and transaction risk profiles using our advanced risk scoring models. Adapt to new information and behavior changes to keep it proactive and effective.
Use advanced analytics and machine learning to detect complex money laundering patterns, improve detection and reduce false positives with adaptive algorithms.
Screen customers and transactions against global sanctions, PEP, and adverse media lists for any data provider, centralized on a single case management.
Confidently scale operations with our robust software that handles growing data and transactions. Adapt to changing regulations and business needs with our flexible solution.
Generate and file SAR’s and CTR’s with regulatory authorities. Maintain comprehensive audit trails for full transparency and accountability.
Integrate smoothly with core banking systems, payment processors, and other platforms. Our API ensures seamless data exchange and effortless compliance.