Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
Sanctions ScreeningPEP Screening
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Frankfurt FinCrimePro
Crypto travel rule compliance across chains
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 Switzerland·Founded 2015·51-200 employees·Public
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Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.
What they solve
Manages the full lifecycle of regulatory change from horizon scanning to control mapping and audit attestation.
AI Governance
Model inventory, validation, bias and fairness testing, and ongoing performance monitoring for the AI systems regulators now treat as high-risk, including under the EU AI Act and model risk management regimes.
AI / ML ComplianceAI Model ValidationFair LendingModel MonitoringAI Audit Trail
Products
Sanctions Screening EngineBeta
Turns alerts into investigations with linked entities, SAR drafting, and four-eyes sign-off.
Financial Crime · Sanctions Screening
Trade SurveillanceLive
Detects market abuse across orders, trades, and chat with case management for surveillance teams.
Market Conduct · Trade Surveillance
Case studies
ⓘClients
ⓘTeam
Ivy Jansen
Head of Customer Success
Felix Okafor
Head of Financial Crime
Umar Sharma
Chief Technology Officer
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