AI Led Financial Crime Technology

Smarter. Faster. Fully Compliant

Faster Investigations
with end-to-end automation

One search for: PEP, Sanctions, Adverse Media, Socials, Beneficial Ownership, Relationships and Networks. 

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Deeper Risk Insight
with predictive powers

Deep learning engine reads thousands of articles in seconds, understands the content and presents the risks. 

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Complete Compliance
with automated risk reports

A complete client risk report evidencing execution of regulatory requirements with full data provenance.

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Book a demo or talk to us now!

Looking forward to connecting.