For institutions that answer to regulators

Every remittance has a sender, a beneficiary and often an agent, on corridors your regulator watches.

• ScreeningEach party under its channel's template: teller, transfer and cross-border
• MonitoringHigh-risk corridor velocity and sanctioned corridor exposure scenarios
• OversightBranches and corridors on the Command Center map

Onboarding and payments happen in real time, through apps and APIs.

• ScreeningThe API lane, answered in milliseconds
• RiskA rating at onboarding, re-scored as behaviour changes
• MonitoringRapid movement of funds and third-party funding patterns

Policyholders, beneficiaries and corporate owners all need screening.

• ScreeningOwners, UBOs and signatories screened as individuals
• UpdatesDelta screening after every list update
• RiskWeights per customer type

Large borrower books, field origination and small compliance teams. Running at a leading microfinance company in Jordan.

• ScreeningBatch screening of whole books, with pause and resume
• UpdatesOnly what each list update touches
• ConfigurationNo-code, set by your team

Many products and channels under a risk-based approach.

• ScreeningTemplates per channel
• MonitoringA scenario library plus your own typologies
• ControlMulti-level approvals across the institution

Asset trading and investment platforms, buy now, pay later (BNPL) services and any new financial model. We help fintech startups launch with anti-financial crime controls in place from their first customer, so compliance never holds innovation back.

• ScreeningThe API lane, answered in milliseconds, with crypto wallets and jurisdictions screened too
• MonitoringScenarios that fit your product, by configuration, never development
• TokenizationPairs with CDC Asset Tokenization for tokenized-asset platforms