Customer Stories

Purpose-Built Platform for Fraud & AML Teams
across any size FI or fintech

Hear the hype
Customer Impact

Supporting the fastest growing & most sophisticated financial institutions

75%

reduction in SAR management time

Workflow flexible for every product, partner, & risk pattern

$400K+

in fraud losses prevented

1 day

turnaround for testing and deploying rules

66%

faster SAR filing

L1 triage managed by AI automation

Same day turnaround for partner-specific rules and workflows

65%

reduction in alert investigation time

50%

reduction in false positives

50%

reduction in fraud loss

50%

reduction in investigation time per case

SAR filing reduced to minutes (from days)

40%

reduction in fraud claims

93%

reduction in false positives

Hours saved every week with steamlined SAR process

70%

decrease in fraud loss

Audit-ready in 2 days vs. 2 weeks

72%

reduction in alert backlog

44%

faster alert reviews with AI Agent

One platform for alerts, investigations, and filings.

See Us In Action

Boost fraud prevention & AML compliance

Fraud can’t be guesswork. Invest in a platform that puts you back in control.
Get a Demo