Detect Money Laundering in Real Time.
AML transaction monitoring for efficient and confident compliance decisions.
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Customer Stories
Across verticals
Payments service providers can intercept suspicious transactions with real-time transaction monitoring.
- Take advantage of real-time transaction monitoring.
- See the full picture of your customers
- Create custom business rules
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Crypto companies need to use the right compliance tools to satisfy regulators and operate at speed.
- Handle multiple jurisdictions
- Connect to specialized APIs
- Create custom business rules
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Use the open banking data you’ve been given to fully understand your customer.
- Connect with customers
- Find signal in the noise
- Deploy at speed
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Neobanks should be focused on scaling efficiently, make compliance an asset from the beginning.
- Break compliance bottlenecks
- Find signal in the noise
- Easily integrate APIs
Use real-time AML transaction monitoring and intelligent alert triaging to reduce false positives.
- Simple and fast SAR filing
- Use real-time transaction monitoring
- Take advantage of our business rule library
Use automation to eliminate common issues from your compliance regime.
- Handle multiple jurisdictions
- Find signal in the noise
- Understand customer transactions
Take advantage of transaction monitoring to focus on delivering value to your customers.
- See the whole picture
- Create custom business rules
- Find signal in the noise
Handle high volumes of transactions while preventing bad actors from slipping through your compliance program.
- Handle multiple jurisdictions
- Keep every transaction secure
- Respond in real-time
Resources
AML Knowledge Base
