Arm
investigators
with powerful
AI capabilities
Augment detection engines to immediately enhance your understanding of entities and risk detection
Benefits
Intelligent alerts
Advanced analysis goes beyond rules to distinguish genuine risks from false positives, reducing overall alerts while identifying more credible threats.
Identify undetected risk
Uncover suspicious activity that your TMS has missed with advanced AI that detects complex anomalies in transactions.
Enable fast decision-making
Investigators are guided by intuitive diagrams and extensive reference data points making decision-making quick and defendable.
Increase efficiencies
Streamline operations, automate manual tasks, and provide a holistic view of risk, for improved efficiency and faster investigations.
Augment AML with incredible results
-
60%
Fewer false positives
-
30%
More SAR-worthy risks detected
-
81x
Improvement in risk-alert ratio
Realize value quickly
Seamless integration with your existing setup makes deployment fast and painless.
Scale with ease
Designed to scale and adapt to your enterprise deployment needs with complete flexibility.
Leverage your existing data
Visualize hidden risk patterns within your data using the power of machine learning.
Keep regulators happy
Compliance is made simple with model transparency meeting or exceeding requirements for explainability in all major jurisdictions globally.