Centralized, no-code platform to manage day-to-day AML & fraud operations
Transaction monitoring for all AML compliance & fraud use cases
Automated end-to-end solution to investigate suspicious activity
Automate customer risk assessment with customizable algorithms
Automate monitoring of businesses for potential fraud & AML risks.
Screen individuals, businesses, or blockchain wallets in a single API
Powered by
Alerts
Bad actor database
CRM
KYB & ID verification
Tailored solutions for AML program design, audit, BaaS onboarding support, MLRO hiring assistance and fintech licensing.
