Transform fraud and AML operations with a customizable platform that puts you in control: run custom detection logic, automate investigations, and scale confidently.









The Industry’s Most Comprehensive
Fraud & AML Platform

AML Transaction Monitoring
Achieve full compliance through comprehensive data monitoring, not just transaction level.

Real-Time Payment
Fraud Prevention
Your fraud program needs to move at the speed of fraudsters–or faster.

Case Management
Finally do away with inefficiencies, redundancies, manual effort, and constant tool switching.

Sponsor Bank Operating System
Grow your fintech portfolio with collaboration, confidence, control, and compliance.

Regulatory Filing
Never miss a regulatory deadline again with auto-filling, auto-tracking, and reminders.

Fraud Consortium
Fight fraud with your partners across crypto, banking, payments, and credit unions.

Watchlist Screening
Only screen what matters to decrease cost, save time, and reduce noise.

Customer Risk Ratings
Refine to your risk appetite and integrate risk scores into your rules.

Rich Data Enrichment
Make more informed decisions by consolidating data like IP, dark web, and watchlists into one platform.
Customize To Your Exact
Business Needs & Processes















