Tap into the Power of AI to Stop Money Mules and Cybercriminals

Monitor spending and deposit patterns over time — across transaction origination and destination of funds — to identify anomalies, alert staff and block payments before they can be completed.

20%+
Detection Uplift

Capture significantly more fraud to increase security and power growth.

94%+
Detection Accuracy

Achieve high accuracy and low false positives for positive customer experiences.

12M
Annual Savings

Increase operational efficiency and reduce overhead ocsts

A Primer on Machine Learning for AML

Learn how financial institutions can address some of the shortcomings of existing AML alerting tools to detect the ever more sophisticated money laundering networks.

Timely and Accurate Detection

Detect suspicious money-laundering activities in real time. Uncover even the most sophisticated interactions between multiple accounts and players with unsupervised machine learning. Boost detection coverage and increase SAR conversion rates.

Real-Time Detection

Unrivaled Accuracy

High Detection Coverage

Fully Transparent and Explainable Results

Get complete records of AML analysis and decision processes to show regulators and auditors. Stay in compliance with fully transparent and explainable results.

Compliance-Ready

Explainable Results

Fully-Documented Records

Get Comprehensive AML Monitoring with Advanced AI

Enhance detection and fluidly adapt to new and evolving money-laundering tactics. Get rapid reporting to detect fraudulent activities in real time, and file SARs before damage occurs. Maintain compliance with full transparency and explainable results.