Innovating the future of compliance

We are unlocking the power of technology, data, and industry expertise, enabling companies worldwide to ensure regulatory compliance, mitigate risk and engineer seamless client journey through our KYC, AML, Fraud, and GRC solutions.

Our KYC, AML & Fraud Solutions

Red Arrow Image ClientClient Lifecycle Management

Simplify onboarding and automate complex processes with our robust workflow engine for an enhanced client and compliance team experience.

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Client Lifecycle Management

Red Arrow Image ClientRisk Assessment Engine

Efficiently assess risks related to money laundering and terrorism financing across multiple jurisdictions for robust regulatory compliance.

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Risk Assessment Engine

Red Arrow Image ClientTransaction Monitoring

Leverage machine learning and rule engines to detect suspicious transactions and identify unusual customer behaviour patterns.

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Transaction Monitoring

Red Arrow Image ClientPayment Screening

Perform real-time screening of payment counterparties against watchlists, sanction lists, and predefined criteria to flag potential risks.

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Payment Screening

Red Arrow Image ClientTransaction Fraud

Harness AI, machine learning, and advanced analytics to detect fraud patterns and anomalies during financial transactions and provide robust authentication.

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Transaction Fraud

Red Arrow Image ClientCustomer Screening

Ensure regulatory compliance and mitigate risks with our comprehensive tools for evaluating and verifying the identity and background of potential customers.

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Customer Screening

International footprint with proven track record

15+ YEARS OF EXPERIENCE
20+ COUNTRIES WORLDWIDE
300+ SATISFIED CLIENTS
30+ PROFESSIONAL PARTNERS GLOBALLY
INDUSTRIES

Uncover The Ideal RegTech Solution For Your Organization

Accelerate Your Compliance Journey

Empower your business with our unified KYC & AML solution that blends a regulatory rules engine, machine learning models, and global KYC compliance with hundreds of data sources.

Compliance
Simplified

Streamline Your Onboarding Process

Ease your operational hurdles with our seamless onboarding and ongoing monitoring solution. Enjoy easy parameterization tailored to your firm's individual risk profile for a truly personalized approach.

Onboard
with Ease

Enhance Your Regulatory Compliance

Stay ahead of the curve with our AI-Powered platform, ensuring regulatory compliance with the latest regulations. Our proactive approach to risk management protects you from reputational harm.

Stay Ahead,
Stay Compliant

Revolutionize Your Business Operations

Our centralized compliance and case repository, coupled with leading API integration for seamless automation, offers efficiency and cost savings by automating processes. It's a scalable solution to handle diverse regulatory frameworks.

Effortless
Efficiency

Testimonials

CASE STUDIES

Client Success Stories

XM™ CLIENT STORY

AML/KYC compliance automated solution for risk mitigation

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TFI MARKETS CLIENT STORY

Holistic client risk evaluation, ensuring risk mitigation

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Baker Tilly South-East Europe

CRM & AML processes in one place

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RECOGNITIONS ARE A SEAL OF APPROVAL OF OUR WORK

Awards & Accreditations