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.


Our system to fight money laundering is fundamentally broken.

Money Laundering is one of the most pressing burdens to global society and cost us 2.7% of global GDP annually. Financial institutions spend over USD 200bn annually to comply with AML regulations. The outcome is a success rate of less than 1%.

Financial institutions are not offered any appropriate solutions to ease the compliance burden and the risk of being fined.

$1.5trn

are laundered globally per year

$21.6m

avg. spend for AML per Bank in one year

<1%

of laundered money is seized

95%

of time spend on False positives