Detect Evolving Threats Before They Escalate
Uncover smurfing, structuring, and multi-hop laundering with AI-powered graph analytics.
Instantly flag high-risk transactions by screening against live global sanctions, PEPs, and blacklists.
Automate STR/SAR filings and investigations, cutting manual effort while improving accuracy.
Identify multi-entity mule activity across payment flows, neobanks, and cross-border transfers.
Monitor geo-based anomalies and shell transactions in real time before they become compliance liabilities.
Stay ahead of regulatory scrutiny, reduce fraud losses, and accelerate AML operations with AI-driven intelligence.