Ending Financial Crime. Efficiently.
We run a real-time transaction monitoring solution to support Financial Institutions to get to the next level of Anti-Money-Laundering.
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.
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.