unified visibility
Centralize your fintech partners’ data into a single, unified Command Center.
One-Click Connection
Connect your fintech databases in one click with our powerful and automated database ingestion system.
Full visibility of BSA/AML Compliance
Monitor the health and effectiveness of each fintech program in a single pane of view Command Center, ensuring compliance and operational efficiency.
Customizable and accessible
Easily create and test tailored workflows to address each fintech’s unique risk profile.
AI-Powered Workflow Creation
Describe your workflow and rules logic in natural language and watch these come to life.
No-Code and Low Code Interface
1-click duplicate risk models across fintechs. Easily customize risk models per fintech in a drag-and-drop manner.
Powerful Testing Suite
Run backtests, A/B tests, and unit tests in one click to validate existing and new risk models.
Plug and play
Improve detection accuracy and reduce false positives with the most advanced ML models and templates.
Alert Prioritization ML Model
Prioritize alerts based on their significance and potential risk, facilitating response management.
Out-of-the-Box AML Scenarios and Rule Templates
Leverage customizable templates to adapt to fintech-specific requirements across products, payment methods and compliance standards.
Unsupervised Anomaly Detection Model
Detect patterns indicative of money laundering, mule activities, layering, and other illicit behaviors.
Reporting assistance
Save countless hours with AI-driven SAR reporting
Automated SAR Generation
Gain full oversight with a unified fraud and compliance (FRAML) view of your operations
One-Click Escalation
Single click escalation of SAR/UAR alerts from fintech partners to the sponsor bank.
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