- Automated data generation in constant live state: A proprietary real-time risk database of global Watchlists, PEPs, and Adverse Media.
- Real-time risk screening: We use the latest technologies in AI and machine learning to acquire AML/CFT data in minutes, not months
- Customizable search profiles: Apply different search settings to different groups of customers based on your business model.
- Advanced search filters: The added flexibility to tailor your search per data source and balance both thoroughness and speed.
- Consolidated entity profiles with a single alert: A single alert with all the information needed to make an informed decision
- Sync with the tools you use: Webhooks allow two-way data transfer so that you can seamlessly sync your internal systems with ours.
- Extensive rule library of AML/ CFT industry risk typologies: Fine-tune rules and matching thresholds based on your risk appetite
- No-code rule logic and configurations: Fine-tune rules and matching thresholds based on your risk appetite without writing any code
- Financial Crime Purpose-Built AI: Providing regulatory comfort with rules and operational optimization
- Real-time Sanction risk insight: Identify live Sanctions risk in all parts of the payment message via a single API call
- Improve accuracy with BIC Screening: Screen counterparty banks as part of your compliance program and reduce false positives
- All-in-one crypto and fiat risk assessments: Whether evaluating a counterparty or detecting suspicious behavior across fiat or cryptocurrencies, we have it all covered.
- Prioritize alert review with transaction risk scoring: Adapt quickly and reduce manual effort by prioritizing based on impact.
- Cloud-based alert management portal: User-friendly interface and electronic audit trail on user outcomes