Reduce False Positives

AI predicts decisions to minimize the need for manual review, especially at the first line of defense. We train our models on your own decisions and data, explaining machine decisions solely by information from within your Financial Institution.

Find anomalies

Our machines plow through terabytes of data to identify patterns and networks. No human, no rule can do that. We believe siloed AML systems must be the thing of the past, which is why we can analyse data across Financial Institutions.

Stay updated, follow us on LinkedIn