Automating Financial Crime Reviews with Trusted AI Agents

Built for cross‑border complexity, designed for regulatory standards

Auto resolve sanction, PEP, and adverse media alerts

Auto resolve sanction, PEP, and adverse media alerts

Clear 90% of false positive alerts to eliminate alert backlog

Clear 90% of false positive alerts to eliminate alert backlog

Speed up transaction monitoring alert resolution with
AI Agents

Speed up transaction monitoring alert resolution with
AI Agents

Consistent, high quality investigation in 30s instead of 30m

Consistent, high quality investigation in 30s instead of 30m

Comprehensive KYB alert analysis

Comprehensive KYB alert analysis

Thorough UBO mapping with private registries

Thorough UBO mapping with private registries

Deep Investigation with cross border intelligence

Bespoke analysis for each corridor

Clear Audit Log

No more blackbox system with full auditability and explanability

No more blackbox system with full auditability and explanability

Cross Border Intelligence

Corridor level expertise

Fiat and Stablecoin

Effective On-Chain analysis with OSINT

Uncover Hidden Details

Dig depth into trails that others miss

Dig depth into trails that others miss

Dig depth into trails that others miss

Transparent Configs

Self service rule changes with backtests

Self service rule changes with backtests

Self service rule changes with backtests

Built by ex-Head of FinCrime for Cross Border Compliance teams

Having seasoned the pain and the nuances in cross border, we build the product we wish we had

Ready to clear your alert backlog?

Unlocking 0 alert backlog with regulatory grade investigations.

Get a Demo

Ready to clear your alert backlog?

Unlocking 0 alert backlog with regulatory grade investigations.

Get a Demo

Ready to clear your alert backlog?

Unlocking 0 alert backlog with regulatory grade investigations.

Get a Demo