The financial crime investigation force multiplier

Unify your enterprise-wide risk
and compliance tech stack

Consolidate risk detection across AML, KYC/CDD, sanctions screening and payment fraud for a single, subject-centric view for investigations.

Arm every investigator with a generative AI-powered assistant that can source, analyze, and summarize data at scale in seconds.

Ensure consistently high-quality SAR narratives with fully integrated reporting that makes disclosures fast and easy.

Optimize every team’s performance with complete control and oversight.

Related resources