


Uncover Hidden Risks
Purpose-built Artificial Intelligence
Extensive rule library of AML/ CFT industry risk typologies
Real-time screening against most up to sanctions / PEP data sources
Network diagram
Provide Operational Efficiencies
No code rule builder and recommendation engine
Highly configurable rules and segmentation
Availability of look-up lists
Alert/Transaction Risk Scoring



Compliance at scale
Automatically assign alerts to different queues based on your business needs (by location, department, or product.)
Entity based flow
Quality control functionality
Per analyst access controls
Manager/ supervisor functionality
Operational metrics
Audit Trail
Provide Agility
Data/source format-agnostic
REST API
Adaptable data format
Parse standard wire formats