Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
Sanctions ScreeningAdverse Media ScreeningPayment / Wire Screening
CuraPro
Model risk governance for AI-driven finance
Compliance teams cut false positives by tuning detection against their own confirmed outcomes, so analysts spend time on real risk instead of clearing noise, and financial crime coverage keeps pace with payment growth.
Headquartered in United Kingdom·Founded 2021·51-200 employees·Bootstrapped
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Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.
What they solve
Helps in-scope firms produce DORA Article 28 register entries without ripping out their TPRM stack.
Fraud Prevention & FRAML
Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.
Fraud Detection
Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
Behavioural AnalyticsSAR / STR Investigation & FilingOn-Chain Analytics & Forensics
Products
KYC OrchestratorBetaAI
Scores payments in real time with hybrid rules and ML, routing only meaningful alerts to analysts.
Financial Crime · Transaction Monitoring
PEP & Watchlist HubLiveAI
Orchestrates document, biometric, and database checks across multiple KYC vendors from one API.
Financial Crime · Fraud Prevention & FRAML, Transaction Monitoring
Transaction MonitorBetaAI
Screens names, entities, and vessels against sanctions and PEP lists with explainable match reasons.
Financial Crime · Transaction Monitoring
Case studies
ⓘClients
ⓘTeam
Vera Fischer
Chief Technology Officer
Felix Tanaka
Head of Product
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