Compliance doesn’t
have to be painful

Award-winning AML data and technology
empowering financial crime fighters

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FinCrime Knowledge Graph

Our dynamic and interlinked datasets power
innovative and analytical solutions – identifying risk
faster and neutralizing the threat of financial crime.

Learn more about our unique approach to screening
your clients for Sanctions, Watchlists, PEPs, and
Adverse Information and Media.

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Configurable, Cloud Solutions.

Using innovative technology to drive insight from data.

Adverse Information
and Media

Profile-based adverse information and media with FATF-aligned categorization

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AML Screening and

Dynamic AML data screening with automated ongoing monitoring

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Screen payments against live sanction list updates

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Configurable rules engine with clear risk insights across all parties in a transaction

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Effortless Integration.
As it Should Be.

Our industry-leading APIs enable you to integrate independently and seamlessly into existing workflows.

Full API Reference

Your Risk is
Our Business

We understand that responsibility. It’s why we are the only data processor ISO27001 certified across the organization – making our products market leaders in cloud security and deployment options.

Compliance Insights

Stay up-to-date with the latest news and events

Finovate Awards: 2019 Winner for best Regtech solution
The Sunday Times Tech Track
Financial Innovation Awards: Best Innovation Corporate Digital Onboarding

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