Compliance doesn’t
have to be painful

Award-winning AML data and technology
empowering financial crime fighters

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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.

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Configurable, Cloud Solutions.

Using innovative technology to drive insight from data.

Adverse Media icon

Adverse Information
and Media

Profile-based adverse information and media with FATF-aligned categorization

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Onboarding and monitoring

AML Screening and
Monitoring

Dynamic AML data screening with automated ongoing monitoring

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Transaction
Screening

Screen payments against live sanction list updates

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Transaction Monitoring

Transaction
Monitoring

Configurable rules engine with clear risk insights across all parties in a transaction

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Effortless Integration.
As it Should Be.

Our industry-leading APIs enable you to
integrate independently and seamlessly
into existing workflows.

Full API Reference

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

Finovate Awards: 2019 Winner for best Regtech solution
The Sunday Times Tech Track
Financial Innovation Awards: Best Innovation Corporate Digital Onboarding

Get Started Now!

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