Solutions

Anti-Money Laundering (AML)

Identify high-risk entities and protect your business with pre-built AI Digital Workers for AML.

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

Handle customer inquiries with speed and ease – at high volume – to optimize the customer experience.

Know-Your-Customer (KYC)

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.

CLM

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

Industry Insights

Customer Success

Deutsche Bank: Accelerating Customer Lifecycle management through automation

eBook

The Risks Of Not Automating Sanctions Screening

White Paper

Banking on Automation: How banking and financial institutions are automating toward operational resilience