Exchanges can be a safe haven for financial criminals, using crypto currencies, commodities and other easily exchanged products to hide the true source and destination of dirty money. Those days are over.

And, you’re looking for more ways to offer even greater value, because you care about your customers and want to make sure you take care of them. Better than anyone else.

Leading global banks trust us every day to help them root out financial crime by providing them the means to know their customers better than anyone else — anyone, period.

Whether you’re interested in improving the capabilities of your current compliance solutions, or need to help your clients reimagine a new way to conduct their financial crimes compliance operation, our technology is ready to help you deliver fantastic regulatory capabilities to your clients.

That means that you’ll be able to leverage the latest advances in Artificial Intelligence, Natural Language Processing, Machine Learning, and cloud technologies to provide your customers an unmatched ability to quickly onboard new clients, spot risk sooner, and drive more revenue.

On top of our revolutionary platform, we have engineered world-class applications like:

Intelligent Screening

Intelligent Screening

Our Intelligent Screening solution semantically reads news and information from dozens of industry sources, automates topic categorization, and resolves customer information with previously unattainable accuracy. This provides the compliance analyst with a unified customer onboarding experience.

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Intelligent Screening

Intelligent Assessment

Our Intelligent Assessment solution aggregates and accumulates pertinent risk-related information around each client by continually analyzing relevant industry news and information sources, understanding entities on various sanction lists, and collecting transactional activities and alert trending.

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Intelligent Screening

Intelligent Triage

Our Intelligent Triage solution leverages Artificial Intelligence which brings all appropriate customer-related information to the compliance analyst to provide them with a single triage experience, and aggregate and accumulate alert information around the customer, not just the transaction.

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Ready to see it for yourself?

Click on the button below to schedule a demo with our team so you can see firsthand how we’ve helped leading global banks and others better assess their customers' Financial Crime Compliance risk.

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