Solutions
Solutions
Transaction monitoring
A high performance scenario builder with sub-second API response times.
Case management
Automated case management for streamlined investigations
AI Forensics
Specialized AI agents tackling key AML compliance and fraud challenges.
AML screening
Screen individuals against watchlists using third-party data and APIs to block illicit transactions.
Risk scoring
Dynamic risk profiling for customers and transactions in real-time based on behavioral and inherent risk factors.
Use cases
Fraud prevention
AML compliance
False positive reduction
Onboarding
Governance
Risk management
integrations
Notifications
Bad actor database
CRM
Product update
Shadow rules ensure you never misconfigure a rule again
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Industries
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Payment processors
Neobanks & Fintechs
Banks & Credit unions
Fund management
RIAs
Crypto
Startups
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Insights from a 7-Day Rollout of
Real-Time Infrastructure
440 ms
Response time
99.998%
Uptime
Resources
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Compliance Radar
API documentation
learn
How AI Reduces Operational Strain and Cuts Costs in AML Compliance Workflows
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Flagright Sweeps G2’s Summer 2025 Reports - Again
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AI Forensics
AI Forensics for
Screening
Reduce false positives in AML Screening
AI Forensics for
Monitoring
Augment alert investigation capabilities
AI Forensics for
Quality assurance
Accelerate quality assurance processes
AI Forensics for
Governance
Simplify policy management and
regulatory compliance
"From transaction monitoring to quality assurance, we have trusted AI forensics to revolutionize the way we approach compliance today.”
Dustin Eaton
Head of Risk and Compliance
Get a demo
Solutions
Transaction monitoring
A high performance scenario builder with sub-second API response times.
Case management
Automated case management for streamlined investigations
AML screening
Screen individuals against watchlists using third-party data and APIs to block illicit transactions.
Risk scoring
A risk scoring engine that dynamically assesses risk based on KYC Risk Scores and Transaction Risk Scores.
AI forensics
Automate screening alert investigation & generate narratives in seconds.
Industries
Payment processors
Neobanks & fintechs
Banks & credit unions
Cryptocurrency
Unit trust & brokerages
Insurance
Resources
Blogs
Events
Research & whitepapers
API documentation
Case study
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