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Machine Learning combines with your rules & policies to ensure...
DXtective is the evolution of Compliance Technology. DX advanced machine...
SAR submission in minutes, reduce the risk of a backlog...
Automated tracking and creation of case files. Enabling easy collaboration...
Any action, any case, logged, filed and easy to find...
Ensure the risk categorisation of customers is accurate, appropriate and...
Dreading your annual risk assesment? Turn it into an easy,...
Facilitate electronic transactions. High volume and high speed? We’ve got...
Fast growing and highly popular. Our focus is on helping...
We’re helping you to understand patterns of behaviour, meet regulatory...
Real-time, global, thinking outside of the box? We are helping...
You’re a specialized institution catering to unique classes of individuals...
AML Software for Innovators
Machine Learning combines with your rules & policies to ensure effective, accurate results.
DXtective is the evolution of Compliance Technology. DX advanced machine learning for smarter real time transactions monitoring with frontier technologies.
SAR submission in minutes, reduce the risk of a backlog and track communication with authorities
Helping your team to focus
Increased efficiency through better resource allocation, meet your internal KPI’s.
Automated workflows for reports which adhere to standards set by your regulator
Understand where the biggest risks lie at the click of a button, in real time
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
Facilitate electronic transactions. High volume and high speed? We’ve got you covered!
Fast growing and highly popular. Our focus is on helping you find the patterns building within your institution and ensuring you can scale your business more efficiently
Real-time, global, thinking outside of the box? We are helping a number of exchanges to successfully meet their regulatory requirements.
We’re helping you to understand patterns of behaviour, meet regulatory standards and ease cooperation with banking partners
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