Full-spectrum AML compliance for modern financial teams.
Client onboarding, sanctions and PEP screening, adverse media, real-time transaction monitoring with 60+ statistical models, AI-assisted alert triage, and hash-verified regulatory reports — all aligned to FATF, Wolfsberg, and 6AMLD.
Screening
OpenSanctions, OFAC, UN, EU, UK, PEP + AI adverse media.
Monitoring
60 formulas across account, counterparty, and FX metrics.
AI Triage
GPT-driven alert narratives and disposition recommendations.
Reports
SHA-256 stamped PDFs with public verification endpoint.