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, adverse media monitoring, and name / PEP screening.

Transaction Screening

Dramatically reduce false-positive alerts 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.