Protect your business and stay compliant by enhancing your AML framework by automatically screening users against global watchlists, including sanctions, PEPs, and negative media coverage. Our AI-powered solution helps you detect risk early and stay compliant with ongoing monitoring.
Everything you need to detect, prevent, and report money laundering risks across your customer base via our AI-powered solution
Comprehensive AML Screening Suite
Real-time screening against global sanctions lists including OFAC, UN, HMT, EU, and DFAT.
PEP & RCA Screening
Identify Politically Exposed Persons, their relatives, and close associates using public and proprietary databases.
Adverse Media Monitoring
Monitor thousands of media sources for negative mentions with AI-powered categorization.
Individual and Entity Screening
Screen in bulk or on-demand against trusted data sets, protecting you from AML and sanctions threats.
Ongoing Monitoring
Monitor customers with automated updates that track changes to sanctions and watchlists.
Quality Control
Expert review of corner cases and potential matches to minimize false positives.
