Case Management
Transaction Monitoring
Identity Verification
OperationS Management
Analytics &
Reporting

Case Management

Built-in SAR e-filing to FinCEN and NCA, with goAML support coming in Q2 2020

Auditable system of record for all data and actions within your system

Customized view guaranteed to suit your specific use case

Pilot with us through a risk free trial

System integration takes just 24 hours.

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