SOLUTION
Financial Crime & Compliance
For regulators and financial institutions that must screen, analyze, and pursue high-risk transactions.
Teams responsible for preventing financial crime work with data from many institutions in many formats, under strict legal deadlines. Generic tools rarely fit each agency’s specific context.
We combine our financial intelligence, link analysis, and AI capabilities into one system: ingest transactions, resolve identities, screen against rules your agency defines, and move substantiated cases into deep analysis — with every step recorded.
- Rule- and pattern-based transaction screening
- Money-trail and network analysis of involved parties
- Case management from alert to final report
- Audit records fit for legal proceedings
FEATURE_MATRIX
Key Features
From transaction to case
Automatic screening connects directly to investigators’ analysis workflow in one system.
Rules your agency owns
Adjust screening conditions to your context and regulations without depending on developers.
Clear networks of involvement
See the people, accounts, and entities connected to a case in a single picture.
RELATED_MODULES
Related Solutions
Financial Intelligence & AML
Transaction analysis and money-trail tracing systems that support anti-money-laundering work and financial supervision.
View detailsLink Analysis & Relationship Mapping
Turn scattered records into a graph of people, organizations, accounts, and events — revealing networks that stay hidden in tables.
View detailsAI & Intelligent Automation
Applied AI for real organizational work — document classification, summarization, and automation with human review built in.
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