About

About

Money laundering is a $4Trillion problem that effects nearly every individual on earth and every enterprise engaged in the delivery of financial and payment services.

While regulators increase scrutiny, banks struggle to stay compliant with outdated technology and rigid, people-intensive processes. What bank compliance teams need is an agile compliance system that delivers insight into suspicious transactions, drastically reduces manual processing cost and identifies bad actors, that are today, undetected.

We provide a SaaS-based AML solution that uses big-data, cognitive analytics, machine-learning, predictive analytics and other advances to solve this problem and reduce operational risk.