AI-Powered Fraud Detection/
AML Solutions
For Customer Screening Transaction Monitoring Company Screening Payment Screening Continuous MonitoringSanctions & Watchlists PEPs & RCAs Screening Adverse Media Screening Batch Screening

Streamline AML workflows, detect threats early, and ensure global compliance with AI-driven risk management platform.

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Solutions

Elevate Risk Management at Scale

Discover end-to-end solutions for Fraud Detection, monitoring, screening, and global compliance enforcement.

Customer Screening

Customer Screening

Rapidly verify and assess customer risk profiles against global datasets with automated, real-time screening to ensure secure onboarding and regulatory compliance from day one.

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Company Screening

Company Screening

Screen businesses and corporate entities for ownership structures, sanctions, and risk flags. Gain deeper transparency into counterparts with automated corporate intelligence.

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Continuous Monitoring

Continuous Monitoring

Continuously screen and update customer profiles to detect emerging risks, changes in status, or new associations, ensuring ongoing compliance and risk accuracy over time.

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Payment Screening

Protect your business by automatically analyzing inbound and outbound transactions for sanctions, embargoes, and high-risk entities, reducing exposure and ensuring payment integrity at scale.

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Payment Screening

Transaction Monitoring

Detect suspicious activities with real-time behavioral analytics and rule-based monitoring. Identify potential money laundering patterns and ensure robust AML compliance effortlessly.

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Transaction Monitoring
Platform features

Engineered for Compliance Leaders

Feature-rich, AI-driven infrastructure tailored for modern financial institutions and evolving regulations.

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Unified Compliance Hub

Centralize your AML operations across screening, monitoring, and reporting in one seamless platform. This helps eliminates silos and improve oversight for compliance teams.

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Diverse Deployment

Deploy on-premises, in the cloud, or via hybrid models. Select the infrastructure that best aligns with your IT strategy and data residency requirements.

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Limitless Scalability

Whether you are onboarding 10 clients or 10 million, IDYC360 adapts and scales effortlessly, supporting growth without compromising performance or compliance standards.

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Fewer False Positives

Reduce alert fatigue with intelligent matching, advanced entity resolution, and refined rule logic, allowing teams to focus solely on high-value risks.

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Automated Reporting & Workflows

Streamline SAR generation, audit trails, and regulatory submissions with built-in automation and easy-to-use compliance workflows, built to reduce burden and error.

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Dynamic Rule Testing

Easily modify, test, and deploy detection rules in a sandbox environment. This empowers your teams to fine-tune scenarios without interrupting the operations.

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Configurable & Intuitive Interface

Give users control with a clean, intuitive UI tailored to roles and workflows. Make compliance efficient, navigable, and aligned with real-world tasks.

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AI-Driven Risk Intelligence

Leverage machine learning and predictive analytics to surface complex risks, detect hidden patterns, and make faster, more informed compliance decisions.

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Real-Time Regulatory Sync

Stay aligned with evolving global regulations through live updates, automated rule mapping, and proactive compliance coverage across jurisdictions. No manual tracking required.

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Built For Every Industry

Purpose-built compliance solutions tailored to diverse financial sectors, risk landscapes, and regulatory demands.

icon Banking

Streamline AML operations, mitigate institutional risk, and ensure regulatory alignment with scalable compliance tools designed for modern banking infrastructure and multi-jurisdictional obligations.

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icon Cryptocurrency

Protect digital asset platforms with advanced AML, wallet screening, and real-time risk detection to meet global regulatory standards and prevent illicit crypto activities.

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icon Marketplaces

Safeguard users and transactions with automated fraud detection, entity screening, and end-to-end monitoring for secure and compliant digital marketplace ecosystems.

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icon Forex

Fight transaction laundering, spoofing, and high-risk trading behaviour with intelligent monitoring and fast, automated alerts for regulated foreign exchange platforms.

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icon Online Trading

Ensure platform integrity and regulatory compliance through smart AML monitoring, customer due diligence, and adaptive transaction analytics for online securities and trading apps.

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icon Payments

Screen transactions in real-time, minimize false positives, and meet AML obligations seamlessly across high-volume payment processors and cross-border financial service platforms.

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icon Remittance

Protect cross-border money transfers from fraud and money laundering with automated risk screening, identity verification, and continuous compliance monitoring.

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icon Asset & Wealth Management

Enhance client onboarding, conduct enhanced due diligence, and monitor high-value portfolios for suspicious activity with intelligent compliance tailored for wealth managers.

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icon Lending Institutions

Automate risk checks, verify borrower legitimacy, and flag suspicious patterns to protect lending operations from regulatory exposure and financial crime threats.

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icon Investment & Financial Services

Simplify AML compliance, screen investors, and monitor financial activity across portfolios, funds, and advisory services with intelligent and customizable risk workflows.

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icon Insurance

Mitigate exposure to fraud, money laundering, and identity risks by integrating real-time screening and claims monitoring across all insurance products and platforms.

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icon Corporates

Strengthen corporate compliance, reduce operational risks, and achieve global regulatory alignment with scalable AML tools built for diverse enterprise environments.

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Latest from our insights

API library

API Integration-Seamless,
Secure & Scalable

Easily plug IDYC360 into your existing systems with our robust API to automate onboarding, streamline compliance checks, and enhance operational efficiency—without disrupting your current workflows.

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