Financial Institutions
Work smarter. Automated compliance.
Verify a customer’s identity across multiple sanctions databases in under a minute. US OFAC, UN Security Council, and EU sanctions compliant.
To beat the game, your software needs to understand the players. We instantly flag suspicious transactions for review and connect them to customer identity.
When needed, we give analysts an accurate picture of what happens across transactions. Review flagged networks, explore new networks, and easily send a transaction filing to regulators with suspicious activity.
