Give your compliance team a competitive advantage with a real-time, data-agnostic rules engine

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Real-Time Monitoring

Configurable Rules

Flexible API

Stay ahead with real-time monitoring

Utilize a comprehensive ruleset that monitors your organizational data based on suspicious activity patterns – stopping high-risk transactions as they occur, or monitoring retrospectively via batch upload.

Review activity and clear alerts within the easy-to-use interface or via seamless API integration.

Win the fight against false positives

Only by gaining a holistic view of customer behaviour, can you make more informed, faster decisions. Explore your data from the perspective of an alert, transaction or entity and gain clearer insight into the risk patterns of all parties involved.

Reduce the amount of alerts your team has to review and leverage historical activity to spot patterns before they turn into risk.

A robust system,
engineered for growth

Our rules are soft-coded and easy-to-understand, so your team can easily fine tune matching thresholds based on your risk appetite, without relying on slow technical teams.

Leverage industry-specific rules and scenarios fit for your business with front-end control, or work with our industry experts to set your own.

Better workflow to assist everyday reporting

From managing caseload to e-filing a FinCEN SAR, our fully integrated case management functionality lets you open an investigative case directly from an alert, automate repetitive tasks and reduce human error.


De-risk Transaction Monitoring:
Learn How Your Industry Approaches Risk

Configuring a Transaction Monitoring solution to balance regulatory and operational requirements is not an easy task. Learn how to tailor a Transaction Monitoring system to your risk appetite.

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AML Screening and Monitoring

Automate onboarding and monitoring processes, whilst minimizing false positives, by utilizing the FinCrime Knowledge Graph.

Transaction Screening

Screen senders & beneficiaries against the world’s only real-time database of sanctions risk.

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