Identify high-risk entities and protect your business with pre-built AI Digital Workers for AML.
Adhere to BSA/OFAC requirements while automatically scaling up your capabilities for sanctions screening, adverse media monitoring, and name / PEP screening.
Dramatically reduce false-positive alerts via an automated OFAC/AML expert that is laser-focused on keeping your transactions risk-free.
Streamline investigations of negative news and reduce the risk of regulatory penalties.
Handle customer inquiries with speed and ease – at high volume – to optimize the customer experience.
Transition to near real-time KYC refresh with automated customer due diligence (CDD), customer identification program (CIP) and enhanced due diligence (EDD) to protect the organization from doing business with bad actors.
Transform your customer lifecycle management operation into a faster, more customer-driven one.