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Solutions
platform
Screen, monitor and investigate AML compliance and fraud use cases on an AI-powered, no-code platform.
Real-time transaction monitoring
Transaction monitoring for all AML compliance & fraud use cases
Case management
Automated end-to-end solution to investigate suspicious activity
AI forensics
Natural language queries, AI-powered auto-analysis, and decisive recommendations
Customer risk assessment
Automate customer risk assessment with customizable algorithms
Merchant monitoring
Automate monitoring of businesses for potential fraud & AML risks.
Sanctions, PEP, AM screening
Screen individuals, businesses, or blockchain wallets in a single API
Integrations
Notifications
Bad actor database
CRM
KYB & ID verification
Screening data
Professional services
Tailored solutions for AML program design, audit, BaaS onboarding support, MLRO hiring assistance and fintech licensing.
Learn more
Resources
Resources
Navigating the future of AML compliance and fraud prevention
Blog
In-depth insights on AML compliance
Events & Webinars
Be part of our upcoming events and webinars
Bite-sized compliance
Tune in to discover expert ways to elevate AML compliance
API documentation
Read our API docs
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Torstraße 201, Berlin, 10115 Germany
160 Robinson Road, #20-03, Singapore Business Federation Center, Singapore (068914)
1111B S Governors Ave #6413 Dover, DE 19904