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
