Monitor every move. Miss nothing.
Financial crime does not announce itself. Continuous behavioral analysis, configurable rule libraries and machine learning across your full transaction stream surface suspicious activity the moment it occurs.
Act before risk becomes loss.
Every transaction — any channel, currency or counterparty — is evaluated continuously against your risk framework. Automated alert generation flags anomalies in real time and routes them to the right analyst tier by severity, cutting response time from days to minutes while preserving a complete, auditable decision trail.
Surveillance that scales with your risk.
24/7 transaction surveillance
Continuous evaluation against your institution’s risk framework, with automated alerting that routes anomalies to the appropriate analyst tier and keeps a complete audit trail of every alert raised and resolved.
Behavioral analytics & risk scoring
A dynamic risk profile for each customer, recalibrated against peer benchmarks and historical patterns. Velocity, structuring, round-amount transfers and geographic anomalies are scored automatically to prioritize what matters.
SWIFT MT / MX monitoring
Screen every MT and ISO 20022 MX field — originator, beneficiary, routing, remittance — against sanctions and watchlist data in real time. Clean messages flow via STP; suspected transactions are quarantined for review.
Customizable rule engine
Owned by your team, not your vendor. Define scenarios, calibrate thresholds and manage rule lifecycle through a secure console — with pre-built libraries aligned to FATF, Basel AML and regional frameworks.
Ready to strengthen your compliance posture?
Tell us about your institution and we'll arrange a tailored walkthrough.