Designed to meet rigorous regulatory demands, our advanced technology stack safeguards financial institutions against evolving threats - enhancing efficiency without compromising security.
Vision
We leverage a cutting-edge technology stack designed to deliver robust, scalable, and responsive AML compliance solutions for the financial institutions. The solutions that ensure efficient data processing, real-time monitoring, and proactive risk management.
We pioneer compliance solutions by combining innovation and precision-driven processing to mitigate risks and deliver excellence.
With deep expertise and cutting-edge tech, we create adaptive solutions ensuring reliability today and readiness for tomorrow.
We deliver customized solutions that integrate into operations, transforming complexity into clarity and insights into actionable results.
On demand
Off-the-shelf tools won’t cut it when your compliance needs are as distinct as your business. Our fully custom solutions are engineered for organizations that require precision-fit technology - whether you’re navigating niche sectors, integrating with legacy systems, or future-proofing for uncharted regulations.
Start with pre-validated AML/KYC modules then customize rules, workflows, and risk thresholds in weeks, not months.
Covers FATF, EU AMLD6, and OFAC standards - with real-time updates for new regulations.
Embed compliance into your existing workflows or platforms without disruption.
Solutions that grow with your ambitions, avoiding costly reworks down the line.
Core
A powerful blend of regulatory expertise and adaptive technology that transforms compliance complexity into clear workflows - delivering unmatched efficiency through AI-powered automation, customizable risk models, and future-proof architecture designed for evolving regulations.
High-speed fuzzy matching against global sanctions, PEPs, and embargo lists, with configurable thresholds for entities, locations, and dual-use goods. Supports real-time screening of customers and transactions with integrated inclusion/exclusion logic.
Dynamic risk assessment for customers, beneficial owners, and PEPs, combining KYC data, adverse media analysis, and network relationships. Custom scoring models adapt to jurisdictional requirements and risk appetite.
Advanced pattern detection for retail banking (layering, rapid movements) and correspondent banking (N-to-N transactions, shell companies). Includes third-party account monitoring and customizable fraud models for cards/transfers.
Extra
Tailor your experience with extendable features and plug-in services. Mix and match AML cores, KYC modules, and trade compliance plugins to create a solution that fits your exact regulatory footprint. Our modular design lets you add precision tools for unique scenarios while maintaining a rock-solid foundation.
Real-time web scraping across large number of news/dark-web sources, with NLP-driven entities tagging and risk scoring.
Case management for investigations, document handling (alerts, requests, extracts), custom reports, and link analysis for suspicious activity reporting.
OCR for different document types, NLP for entity extraction, and AI-assisted alert reviews - cutting manual work by 70%.
Got interested?
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