Products
Customer Monitoring
Instantly check for sanctions, PEP, and negative media. Remove false positives and make sure your review is auditable.
Transaction Monitoring
Using our "working like a human" capability, our solution ensures that you meet your TM obligations while also eliminating manual work.
Fraud Detection
See if your company is detecting multiple account attempts, approving more payments, and see a significant reduction in charge-backs, all while eliminating manual input.
Compliance Investigations & Reporting
Your team won't have to do any more research or writing by hand. Investigations that are timely and compliant with regulations, as well as periodic assessments.
