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. 

Deeper Risk Insight
with predictive powers

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

Complete Compliance
with automated risk reports

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

Book a demo or talk to us now!

Looking forward to connecting.