Compliance doesn’t
Award-winning AML data and technology
empowering financial crime fighters
FinCrime Knowledge Graph
Our dynamic and interlinked datasets power
innovative and analytical solutions – identifying risk
faster and neutralizing the threat of financial crime.
Learn more about our unique approach to screening
your clients for Sanctions, Watchlists, PEPs, and
Adverse Information and Media.
Configurable, Cloud Solutions.
Using innovative technology to drive insight from data.
Adverse Information
and Media
Profile-based adverse information and media with FATF-aligned categorization
Transaction
Monitoring
Configurable rules engine with clear risk insights across all parties in a transaction
Effortless Integration.
As it Should Be.
Our industry-leading APIs enable you to
integrate independently and seamlessly
into existing workflows.
Your Risk is
Our Business
We understand that responsibility. It’s why we are the only data processor ISO27001 certified across the organization – making our products market leaders in cloud security and deployment options.
Compliance Insights
Stay up-to-date with the latest news and events
“Not only are all compliance concerns
ably addressed, it has vastly improved
the customer experience. Customers
are on boarded and funds cleared in
minutes, with customer satisfaction
and feedback much improved.”
“The system is simple to setup and
use, and flexible to fine-tune.
Using ‘shared compliance
infrastructure’ also allows us to
focus our technical resources on
other core business activities.”
