Centralize your compliance operations in one dashboard
Manage your customer identification program, AML monitoring, case management and reporting from a single interface.
Perform Customer Due Diligence (CDD) with support for Enhanced Due Diligence (EDD). Includes KYC, KYB, Global Watchlist Screening, and Document Verification.
Support for both real-time and batch transaction monitoring. Pre-built rulesets with 500+ rules to detect money laundering activities.
Route cases for reviews, manage alert queues, automate risk decisions, and streamline activity reporting with custom templates.
Manage multiple levels of sub-accounts for better control and risk oversight. Enforce KYC and transaction monitoring policies, configure rules, and access granular analytics.
Streamline and automate case management
Support for real-time and batch alerts, analyst queues, granular user roles, and collaborative investigations with audit trails.
Link suspicious entities or relevant transactions to cases, and prepare Suspicious Activity Reports (SAR) and Unusual Activity Reports (UAR) in one click.
Custom templates for SARs and UARs, FinCEN and goAML filing, and Requests for Information (RFIs).
Tap Finley, our GenAI copilot to quickly review cases, manage Reg E disputes, and write SAR narratives.
We detect fraudsters by their signature moves
Our advanced signal detection analyzes thousands of device and behavior signals in real-time to stop sophisticated scams before they wreak havoc for you and your customers.
Bot attacks, mobile device farms, malware, phishing websites, tampered apps, and collusion.
Investment advisor, romance, pig butchering, fake tech support, and Remote Access Tools (RATs).
Stolen and synthetic identities, payment credentials, digital replays, masks, and deep fakes.
Mobile emulators, virtual machines, rooted devices, proxy, VPN, cloned sim cards.