100% global coverage including lists from OFAC, HMT, UN, DFAT, and EU
Thousands of government, regulatory and law enforcement watchlists
Sanction updates in 15 minutes
Updates 7 hours ahead of the official source email
Reduce engineering dependence: Plug-and-Play Cloud service with easy REST API integration in a matter of hours
Automated daily ongoing monitoring
Whitelisting capabilities to reduce false positives
Customizable search profiles to different groups of customers & products
SOC2 & ISO27001 level security
Get in touch to speak to us
Real-time AML Data
Autonomous systems check updates to global financial crime data sources at regular intervals, refreshing entity profiles within hours of a change.
We use the latest technologies in information retrieval and Machine Learning, so that you can have the confidence to screen against the cleanest AML data.
No-Code Search Profiles
Easily create customized risk profiles based on your clientele or risk appetite and streamline straight-through processing by whitelisting false positives.
By configuring search profiles and tailoring your screening criteria to the risk of specific customer segments, you are able to significantly reduce alert remediation time and focus your efforts on other areas of the business.