Anti-Money Laundering (AML)

Incorporate AI Digital Workers as part of your AML compliance team.

Sanctions Screening

Adhere to BSA/OFAC requirements while automatically scaling up your capabilities for sanctions screening and name / PEP screening.

Transaction Screening

Adjudicate false-positive sanctions alerts, in near real-time, via an automated OFAC/AML expert that is laser-focused on keeping your transactions risk-free.

Adverse Media Monitoring

Streamline investigations of negative news and reduce the risk of regulatory penalties.

Customer Service

Resolve customer inquiries promptly and with the highest service standards by classifying email and attachments and routing emails to internal teams.

Know-Your-Customer (KYC)

Reduce manual work, lower risks, and deliver a faster and easier onboarding experience for your customers.

Customer Lifecycle Management (CLM)

Transform your customer lifecycle management operation into a faster, more customer-driven one.

Transaction Monitoring

Mitigate risk by enabling earlier and faster escalation of potentially suspicious alerts.