Discover how we address your
industry’s needs

Payments (PSPs)

Facilitate electronic transactions. High volume and high speed? We’ve got you covered!
Global Business

A global overview of transaction to ensure your team can understand the risk, in real time.

Understand Human Behavior

DX works with you to understand the way your customer transact and find highest activity among their extensive behavior

True Positive

More than 65% of cases registered for AML are false positive. With machine learning you can be more accurate and efficient than ever before

Challenger Banks

Reducing the time required for SAR reporting by over 70% Optimised subimission of SARs via GoAML
Tailored for you

Easy to use, test and change new rules & parameters, ensuring efficiency & accuracy.

Understand Human Behavior

DX works with you to understand the way your customer transact and find the highest activity among their extensive behavior

Integration

Easy, ISO compliant API integration. Designed for digital banks and secure integration

Currency Exchanges

We’re helping you to understand patterns of behaviour, meet regulatory standards and ease cooperation with banking partners
True Positive

More than 65% of cases registered for AML are false positive. With machine learning you can be more accurate and efficient than ever before

Precision is the key

Our clear, risk-based methodology allows you to put the focus where its needed.

Understand Human Behavior

DX works with you to understand the way your customer transact and find highest activity among their extensive behavior

Digital Currencies

Real-time, global, thinking outside of the box? We are helping a number of exchanges to successfully meet their regulatory requirements.
Global Business

A global overview of transaction to ensure your team can understand the risk, in real time.

Integration

Easy, ISO compliant API integration.Designed for digital banks, easy, secure integration.

Understand Human Behavior

DX works with you to understand the way your customer transact and find highest activity among them.

Private Banks & Wealth Management

You’re a specialized institution catering to unique classes of individuals and assets. We understand the unique nature of your business and help you to mitigate risk effectively
Risk Categorisation

Integrate your own policy directly into the system.

Easy to use and adjust.

Tailored to you

Easy to use, test and change new rules & parameters, ensuring efficiency & accuracy.

Not sure where to start? We can help there too.

Banking Secrecy Compliant

Based in Switzerland, Barbados or another jurisdiction with strong secrecy legislation?
We are built to ensure compliance with your strictest requirements.

Want to see it in action?

Understand your customer’s financial behaviour like never before