Solutions
Four Pillars of
Financial Intelligence
End-to-end risk analytics covering every dimension of financial threat — from individual transactions to portfolio-level exposure.
Transaction Monitoring
Real-time surveillance of every transaction across all payment channels. Our AI learns institutional patterns and flags deviations with contextual intelligence — not rigid rules.
- Multi-channel screening — ACH, wire, card, crypto, FedNow
- Behavioral anomaly detection with pattern-of-life analysis
- Velocity checks, structuring detection, and layering identification
- Cross-border transaction tracking with jurisdiction-aware rules
Scoring Latency
Transactions / Day
Uptime SLA
Fewer False Positives
More Rings Detected
Detection Accuracy
Fraud Detection
ML-powered fraud scoring that goes beyond rules. Our ensemble models combine behavioral analysis, network graph traversal, and contextual intelligence to catch what traditional systems miss.
- Network graph analysis for organized fraud ring identification
- Synthetic identity detection using behavioral biometrics
- Account takeover prevention with device fingerprinting
- Mule account detection through transaction pattern clustering
Compliance Automation
End-to-end automation of BSA/AML workflows, KYC processes, and regulatory reporting. Stay ahead of evolving regulations without adding headcount or sacrificing accuracy.
- Automated SAR narrative generation and filing
- CTR generation with automatic aggregation and threshold tracking
- Sanctions screening against OFAC, EU, and UN consolidated lists
- PEP monitoring with adverse media screening and risk tiering
Faster SAR Filing
Sanctions Coverage
Missed Filings
Risk View
Explainable Scores
Portfolio Updates
Risk Scoring
Comprehensive, multi-dimensional risk scoring that covers credit, counterparty, and portfolio exposure. Every score is explainable, auditable, and regulator-ready.
- Real-time credit risk assessment with alternative data enrichment
- Counterparty risk monitoring with early warning indicators
- Portfolio-level risk aggregation with concentration analysis
- SHAP-based explainability for every risk score and decision
Deploy Intelligence
Across Your Institution
Our team will assess your current risk posture and design a deployment strategy that delivers measurable results within 90 days.