Design, configure, and automate AML compliance operations for faster investigations, auditable decisions, and AI-powered workflows that handle growing alert volumes across large teams.
Apply consistent logic, thresholds, and escalation paths across transactions, teams, and jurisdictions, even at enterprise volume.
Centralize transaction, customer, and risk data so FCC teams and systems operate from a single, up-to-date source of truth.
Handle high-volume alert queues using AI agents with traceable, explainable logic built to withstand regulatory scrutiny.
Support multi-entity, multi-region organizations with shared governance, local flexibility, and clear operational separation.
Automate day-to-day AML work with best-in-class AI technology, while teams stay focused on oversight, judgment, and decisions.
Governed automation handles high-volume investigations under configurable controls, giving large AML teams time back to move faster, scale safely, and focus on high-impact decisions.
“The ability to configure rules without relying on engineering support has been a big win. The product is really designed in a way that allows users, regardless of experience or skill level, to navigate it with minimal training required.“
"To be honest, everything worked perfectly. Their willingness to collaborate and understand the nuances of our AML needs is rare in the compliance space. This is a dynamic which we continue to benefit from month after month.”
