Industries

Find out how our solutions can help your industry reduce compliance costs and fight financial crime

Banks

Payments

Lending

Crypto

Early stage Start-Ups

High-Risk Corporates

Insurance

Wealthtech and Investment

Banks

Payments

Lending

Crypto

Early stage Start-Ups

High-Risk Corporates

Insurance

Wealthtech and Investment

Banks

Whether you are a digital bank, retail bank, or enterprise bank, our AI-driven solutions enable suspicious entities and activities to be identified in real time.

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Payments

Speed matters when sending or receiving money. Our solutions enable you to comprehensively identify risk at speed.

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Lending

Single and multi-product lenders must have a robust risk-based approach to onboarding customers and monitoring loans. Our AI-driven solutions enable lenders to achieve a more effective and streamlined approach.

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Cryptocurrency

Crypto assets, wallets, and exchanges face CFT/AML regulations worldwide. We help crypto companies to quickly identify risks before they become threats, and to protect their reputations with banks and customers.

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Early-stage Start-Ups

We’re helping early-stage start-ups to achieve the highest compliance standards. Our ComplyLaunchTM program gives start-ups free access to our AML and KYC solutions.

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High-Risk Corporates

From art dealers at risk of exploitation by money launderers to oil and gas firms that are corruption targets, our solutions help high-risk companies to better identify entities who are at risk of engaging in money laundering, terrorist financing, corruption, and fraud.

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Insurance

Fraudulent claims are increasing. So too is regulatory pressure. Together, they are reshaping the insurance sector. With automated AML processes, compliance teams can uncover suspicious entities and activities in real time.

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WealthTech and Investments

Investment firms can streamline their approach to processes and regulation. Using AI, they can identify risky entities and behaviors before they become threats.

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More customer success stories

Santander

How Santander reduced customer onboarding times.

Lemonway

Why Lemonway upgraded its customer screening and monitoring solution