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Screen counterparties against Sanctions and Country lists in real time. Cleanse data and tune name-matching.
Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.
Screen customers against Sanction, PEP, watchlists and adverse media during onboarding and thereafter.
Customer Risk Rating
Dynamically score customer risk using internal and external data. Add behavioral analytics for richer context.
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Reduce risk and drive efficiency with our AI-powered AML/CFT Platform. The time is now.
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