Power Your Compliance Stack with Intelligent, Integrated Capabilities
AI-powered features designed to streamline operations, enhance accuracy, and scale effortlessly across complex financial ecosystems.
Customer Screening
Instantly screen individuals against global risk databases to prevent onboarding fraud, regulatory breaches, and reputational exposure.
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Company Screening
Verify businesses with real-time KYB, sanctions, and UBO intelligence to mitigate third-party and entry-level compliance risk.
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Transaction Monitoring
Monitor transactions in real-time using configurable risk rules to detect suspicious patterns, anomalies, and financial crime activity.
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Payment Screening
Screen cross-border and domestic payments instantly to flag prohibited entities, embargoed jurisdictions, or compliance violations pre-settlement.
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Continuous Monitoring
Track risk profile changes continuously to detect new threats, maintain compliance posture, and meet evolving regulatory expectations globally.
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Fraud Detection
Detect and respond to synthetic IDs, account takeover attempts, and abnormal behavior using intelligent behavior-based fraud detection models.
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Sanctions & Watchlists
Automatically screen against OFAC, UN, EU, and 1,500+ global lists with real-time updates and zero coverage gaps.
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PEPs & RCAs
Identify politically exposed persons and related associates globally to manage reputational, regulatory, and jurisdictional onboarding risk effectively.
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Adverse Media
Identify reputational risk through AI-curated global news sources that surface fraud, litigation, and regulatory violations instantly.
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Batch Screening
Rapidly screen individuals, entities, and even crypto records in bulk for sanctions, PEPs, and high-risk exposures.
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