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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

Check to see if your company is detecting multiple account attempts, approving more payments, and seeing 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.

Making compliance efficient and painless.