Real-time transaction monitoring and payment screening powered by AI for AML compliance.

Real-time data and risk monitoring for crypto exchanges, ATMs and blockchain entities.

AML Penalties — a searchable, historical AML enforcement tracker that documents global AML fines, actions and case details.

Real-time name screening for AML, sanctions, and emerging risks with AI-powered fuzzy matching.

A SaaS platform that monitors and scores environmental, social and governance risks for compliance and due diligence.

Monitor and manage high-risk entities to mitigate emerging legal, financial, and cyber threats.

Intelligent news monitoring for enterprises: Real-time alerts and flexible scheduling.

A SaaS data asset to identify, profile and monitor high-risk companies, PEPs and wallets.

Systematic customer risk assessment for AML compliance with customizable onboarding and monitoring.

Curated, daily-updated country-specific watchlists for sanctions, regulator, and local risk screening.

AI-powered due diligence reports to identify potential red flags and assess business risks effectively.

Link-caching SaaS that captures, timestamps, and provides downloadable screenshots of web sources for compliance.

AI-powered platform for building and managing validated data assets across industries and use cases.

Consolidated global sanctions data and screening to reduce AML risk and accelerate compliance.

AI-driven online content aggregation and monitoring platform for sustainable news, media and risk insights.

AI-powered document interaction tool for seamless data extraction and insightful decision-making.