SOLUTIONS
Our complete solution is assisting every financial institution required to comply with financial crime regulations. Let us worry about the manual work, you can focus on more important things!
BANKS
“Know your customer” made simple. Automatic ID verification, sanction & PEP screening along with a full individual check. All made in seconds, helping you one step further, by resolving the false positives for you.
Fraud & AML Alert system based on multiple factor approach screening everything in real-time, learning from past experiences and evolving every day.
Loyalty abuse elimination
Chargeback reduction
Dynamic customer records and financial profiling for Source Of Funds & Source Of Wealth needs in one single location
Investigations and SARs produced in seconds, using an intelligent AI based platform, saving your departments days of work.
FINTECH
“Know your customer” made simple. Automatic ID verification, sanction & PEP screening along with a full individual check. All made in seconds, helping you one step further, by resolving the false positives for you.
Fraud & AML Alert system based on multiple factor approach screening everything in real-time, learning from past experiences and evolving every day.
Loyalty abuse elimination
Chargeback reduction
Dynamic customer records and financial profiling for Source Of Funds & Source Of Wealth needs in one single location
Investigations and SARs produced in seconds, using an intelligent AI based platform, saving your departments days of work.
INVESTMENT COMPANIES
“Know your customer” made simple. Automatic ID verification, sanction & PEP screening along with a full individual check. All made in seconds, helping you one step further, by resolving the false positives for you.
Fraud & AML Alert system based on multiple factor approach screening everything in real-time, learning from past experiences and evolving every day.
Chargeback reduction
Dynamic customer records and financial profiling for Source Of Funds & Source Of Wealth needs in one single location
Investigations and SARs produced in seconds, using an intelligent AI based platform, saving your departments days of work.
LENDING INSTITUTIONS
“Know your customer” made simple. Automatic ID verification, sanction & PEP screening along with a full individual check. All made in seconds, helping you one step further, by resolving the false positives for you.
Fraud & AML Alert system based on multiple factor approach screening everything in real-time, learning from past experiences and evolving every day.
ONLINE GAMBLING COMPANIES
“Know your customer” made simple. Automatic ID verification, sanction & PEP screening along with a full individual check. All made in seconds, helping you one step further, by resolving the false positives for you.
Fraud & AML Alert system based on multiple factor approach screening everything in real-time, learning from past experiences and evolving every day.
Loyalty abuse elimination
Chargeback reduction
CRYPTO CURRENCY ENTERPRISES
“Know your customer” made simple. Automatic ID verification, sanction & PEP screening along with a full individual check. All made in seconds, helping you one step further, by resolving the false positives for you.
Fraud & AML Alert system based on multiple factor approach screening everything in real-time, learning from past experiences and evolving every day.
Dynamic customer records and financial profiling for Source Of Funds & Source Of Wealth needs in one single location
Investigations and SARs produced in seconds, using an intelligent AI based platform, saving your departments days of work.