Precision AML & Sanctions Screening
Screening
Faster KYC & KYB screening — reduce false positives, surface true risk.
START WITH CERTAINTY
Find your solutionAML, KYC & Fraud Prevention Platform for Financial Institutions
Verify customers, screen sanctions and PEP lists, monitor transactions, automate KYB and reduce fraud from onboarding to ongoing compliance.
Reduce KYC- Detect AML risk earlier
- Stay bankable under MiCA
On-Premise Deployment
Full Infrastructure Control
No External Data Exposure
- Deploy on your servers
- Zero data residency issues
- Enterprise-grade security
Trusted by regulated financial institutions across EU & MENA
Our Products
The platform is brought together by tools for data analysis, monitoring, and informed decision-making.
Transaction Monitoring
Transaction Monitoring
Stop CNP, testing, social engineering
AI Adverse Media
AI Adverse Media
Real-time data exchange and screening
Stop Card Fraud in Real Time
Card Anti-Fraud
Block SEPA, ACH, Faster Payments
ID Verification
ID Verification
Cuts EDD time from days to minutes
Ongoing Monitoring
Ongoing Monitoring
Fast identity checks, 190+ countries
Automated Questionnaire
Automated Questionnaire
AI screening, 250k+ sources
Travel Rule
Travel Rule
Keeps teams audit-ready
Find Your Solution
Your business?
Challenge?
Need on-premise?
1.7B
Transactions COMPLETED
95%
False positives reduction
<1 min
Average verification time
500M+
Sources screened
Discover Your Compliance Solution
Expert support within 24h
No spam
500+ companies trust us