Adverse media screening across 50 languages
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Headquartered in United Kingdom·Founded 2018·201-500 employees·Series A
Lightweight regulatory reporting builder for firms outgrowing spreadsheets but not ready for a full platform replacement.
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
Protecting the firm's network, devices, and endpoints from intrusion, malware, and exfiltration, with logging that supports incident investigation.
Classifying sensitive data, preventing loss and exfiltration, and applying encryption and access controls consistent with regulatory expectations on data handling.
Screens names, entities, and vessels against sanctions and PEP lists with explainable match reasons.
Financial Crime · KYC / KYB, Fraud Prevention & FRAML
Continuously monitors security controls and collects evidence with provenance for every framework in scope.
Information & Technology Security · Data Protection, Network & Endpoint Security
Continuously monitors security controls and collects evidence with provenance for every framework in scope.
Information & Technology Security · Data Protection
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