We help organizations across the payments sector:

Credit
Unions

aml traditional lenders

Traditional
Lenders

aml digital lenders

Digital
Lenders

Mortgage
Bankers
& Brokers

aml peer to peer lending

Peer to
Peer
Platforms

aml crowdfunding

Crowdfunding

aml invoice finance

Invoice
Finance

aml credit card provider

Credit Card
Providers

Our solutions for the lending industry

A Transaction Monitoring
system to spot suspicious
behavior in Lending

  • Get out of spreadsheets and automate your transaction monitoring process with our highly configurable, data agnostic rules-based solution
  • Easily customize and implement rules and scenarios within the platform to the risk profiles of individual customers or segments, tailor to your Lending business model
  • Give your banking partners confidence that your AML/CTF compliance practices are robust with our award-winning solutions

Confidently manage
customer risk
to meet global
regulatory requirements

  • Screen our proprietary database of UN, OFAC, HMT, EU and other regional sanctions data, which is the fastest to update in the industry
  • Go further than your regulatory requirements and discover hidden risks with extensive Politically Exposed Persons (PEPs) and adverse media (negative news) coverage
  • Effectively implement a Risk Based Approach (RBA) as prescribed by FATF Recommendations, the Bank Secrecy Act (BSA), the Fifth Money Laundering Directive (5MLD) with customizable screening criteria

Get up and running
quickly and easily

  • Implement our solutions via our two way RESTful API or by batch upload, depending on your needs
  • Our intuitive platform is easy to use by individuals or by teams with the industry‚Äôs favorite case management functionality
  • Get support from your dedicated account manager

Our global awards and accolades

Get Started Now!

Empower your compliance team with the best in class AML & CTF products.

Request Demo