Detect, investigate and report financial crime with explainable AI
A unified AML platform for transaction monitoring, sanctions and PEP screening, typology detection, network analysis and SAR-ready case management — built for regulated institutions.
End-to-end financial crime coverage
From monitoring and screening to investigation and regulatory reporting — in one platform.
Transaction Monitoring
Real-time and batch monitoring with configurable rules and AI scoring.
Sanctions & Watchlist Screening
Screen customers and payments against sanctions and watchlists.
PEP & Adverse Media
Detect politically exposed persons and negative news exposure.
Typology Detection
Surface structuring, layering and trade-based laundering patterns.
Network & Link Analysis
Map mule networks and hidden relationships across accounts.
Risk Scoring Engine
Composite, explainable customer and transaction risk scores.
Case Management & SAR
Investigate, document and file SAR/STR with full context.
Audit & Regulatory Reporting
Immutable audit trails and regulator-ready reporting.
Executive intelligence on every alert
Track alerts, clearance, typologies, case status and regional risk with interactive analytics.
Alerts vs Cleared
Monthly volume
Case Status
Share by outcome
Detected Typologies
Share of flagged activity
Screening Volume
Records screened (thousands)
AML Risk by Region
Composite score
AI Investigator Recommendations
Structuring pattern detected across 14 linked accounts
PEP match requires enhanced due diligence review
Sanctions screening flagged 2 high-confidence hits today
False-positive rate down 31% after model tuning
Stay ahead of financial crime
Book an AML demo and see how explainable AI cuts false positives while strengthening regulatory compliance.