Advanced Capabilities, Outstanding Performance.

Achieve quick and quantifiable ROI with easy-to-integrate, highly scalable fraud solutions. Deploy advanced fraud models informed by deep domain expertise, and receive actionable fraud signals in real time, without the need of labels, large data sets, or manual retuning. Go beyond simple anomaly detection to expose and deter known and unknown attacks.

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.

12$M
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.