Assess risk
Manage risk, stop fraud
Address the full AML lifecycle and fight fraud with one intelligent platform to automate key compliance processes.
Easily configure your workflow
Our KYC/AML solutions can be flexibly configured to your business needs and industry requirements.
Monitor risk continuously
Routinely monitor identities, reputations and transactions to detect and manage risk over time.
Adapt to changing regulations
Adapt to changing standards and compliance needs in the markets you service.
Comprehensive solutions for a full compliance life cycle
No matter what industry your business operates in, our solutions can be easily integrated into your existing processes.
Know your customer
Ensure you’re always confident that you know the identity of your customers.
Know your business
Confidently verify businesses and their owners with automated workflows.
Risk intelligence
Investigative and analyze suspicious transactions in real-time with deep risk intelligence.
PEPs & sanctions
Leverage 450+ sanctions and Politically Exposed Persons (PEPs) lists to flag high-risk individuals.
Email intelligence
Screen out the bad risks from your good customers at onboarding with this unique global identifier.
Mobile intelligence
Assess the risk of smartphone identity fraud and authenticate the presence of your customer at the time of transaction.
Investigate
Trace connections between people, businesses and property for the complete customer view.
Affordability
Safeguard players from spending beyond their means with financial risk checks to assess affordability.
Establish trust across the entire customer lifecycle
Verify identity
Establish trust with automated identity verification.
Protect against fraud
Gain expert fraud analysts and cross-industry network data.
