Compliance automation & fraud mitigation

Programmatically address compliance, safety, and automated AML compliance with our cutting-edge solutions.

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Fraud Detection & Mitigation

Programatically detect potential fraud through preventative checks and case management.

Compliance Automation

Automated AML program that satisfies BSA requirements, CIP/KYC, Enhanced Due Diligence, and automated SAR filings.

Transaction Monitoring

Leverage machine learning and AI to detect potential fraud and regulatory exposure.

KYC Engine

Full platform for business onboarding, covered individual analysis, negative news, fraud, and financial analysis with proprietary risk scoring.

1M+
Customers
5M+
Transactions
40+
Institutions
82%
Fraud Reduction