Process any transactions with confidence

Uncover hidden risks

Leverage your data and our flexible, AI-powered rules engine to detect money laundering and fraud in real-time.

Identify 100s of known typologies and stop transactions in real-time while decreasing the likelihood of AML or Fraud activity.

Benefits from Operational Efficiencies

Automate first pass alert prioritization / remediation as you drive down false positives by tailoring your rules to understand true risk scenarios.

Reduce operational overhead by lowering false positives, prioritising alerts and quickly accessing information for faster decision making.

Metrics: Reduce match rates to under 0.5% by selecting targeted options without compromising risk detection. Reduce false positive by 70% by tailoring rules to your risk scenarios.

Scale compliance

Scale to billions of transactions for fraud and AML scenarios and services while scaling volumes without adding operational costs. Monitor at 1,000 transactions per second, with sub second response times.

Become agile and proactive

Deploy a fully-customised solution in less than 6 weeks or out of the box solution in days. Provide compliance teams with the ability to react to new risks with a no-code rule builder. Adapt, grow, and scale your business at every step of your growth and integrate quickly as we ingest data and events, modularly, from all your disparate data systems.