We automate AML 
compliance
Stop juggling spreadsheets and disconnected tools. One platform does 90% of the work. You make the decisions.
The platform handles transaction monitoring, so you only handle the exceptions
Every check, decision and change is documented automatically
Or start with a single module. They all work together
Every manual review costs hours. Every missed match is a regulatory risk. And every new client makes the spreadsheet approach a little more unworkable, while the regulatory bar keeps rising.
One platform that does the work for you
Screening, transaction monitoring and client acceptance share a single database, so every party, every transaction and every risk assessment is connected. With direct bank connections and integrations with your existing systems, nothing is entered twice.
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In-house AI at the core: our own models classify screening matches and flag unexpected transactions, so your team only reviews what matters.
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The complete client lifecycle: from acceptance file to ongoing monitoring and periodic reviews, everything in one place.
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One clear overview: organisation-wide reporting and a complete audit trail across all entities and dossiers.
Transaction monitoring
Stop reviewing every transaction by hand. The platform monitors them as they happen and our AI surfaces only the unexpected ones.
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Real-time bank connection to over 2,200 banks for instant monitoring as transactions occur.
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Import automatically via direct bank connection or upload CSV, MT940 or CAMT.053 statements.
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Build transaction profiles tailored to your business rules for risk-based monitoring.
Client Acceptance
No more chasing documents across mailboxes and folders. All compliance data in one place for fast, well-informed onboarding decisions.
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Generate a digital acceptance file, assess integrity risks and document compliance checks.
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Clearly document structure purposes and automatically create structure charts.
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Automatically generate an Acceptance Memorandum and track risk mitigation actions.
Sanction Screening
Never miss a hit again. Daily automated screening against major sanctions and watchlists including PEP, ICIJ and OFAC.
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Daily automated screening with instant alerts on new sanctions or watchlist matches.
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Investigate and classify matches, pre-assessed by our AI, with direct links to official sources for due diligence.
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Screen for sanctions and PEPs and view country risk indicators such as CPI scores, FATF status and non-cooperative tax jurisdictions.
What that looks like in practice
of transaction monitoring work automated
from import to fully operational
direct bank connections
platform for your entire AML workflow
Start where it hurts most.
Every solution works standalone, so pick only what you need today. And because they run on one platform, they connect seamlessly the moment you add the next.
Sanctions & Screening
Single screening- Ongoing screening
- Sanctions, PEP, ICIJ checks
- CPI scores, FATF lists, tax jurisdictions
Transaction monitoring
- Up-to-date transaction profiles
- 2,200+ bank connections
- CSV import
- Plan and track transactions
Client Acceptance
- Automated structure charts
- Client acceptance files
- Automated reporting
- Complete audit trail
