Reduce false positives & increase workflow efficiencies with AI-powered Smart Alerts
No-code self-serve rules builderSimplified view of team performanceAlert prioritization to boost efficiencyScalability to billions of transactions
Reduce false positives by 70%
Our solution learns from your analysts and data.
Allows you to prioritize and focus on the greatest risks to your business.
Use your own rules + Benefit from AI
Create your own transaction monitoring solution by choosing from our library of red flags and suspicious activity scenarios. Set thresholds based on your risk exposure.
Where rules are unable to detect specific activity, our AI capability fills the gap to precision.
Reduced false positives by up to 70%
Saved 80% of time spent on building risk scenarios
Monitored billions of transactions at 100 TPS with sub second response time
Went live within 2 weeks
Alviere, an embedded finance platform, helps non-financial institutions provide their customers with integrated financial products. This enables them to offer services including branded cards and bank accounts, global payments, and crypto. As a licensed financial institution also operating through bank […]
PingPong needed a solid solution to streamline its due diligence checks to meet its compliance obligations across many different jurisdictions and build trust with its new and expanding customer base.
Lumon has provided overseas payments and foreign exchange services to private individuals, small-to-medium enterprises (SMEs), and larger corporates for over two decades.
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