The past few years have been an incredible success and it’s time to really focus our efforts on what we do best – AML Transaction Monitoring. 

The first step was a major product update and rebrand…


  • Enhanced 360-degree rules engine
  • Improved behavioural monitoring
  • Simplified scenario builder
  • Probabilistic machine learning models
  • Extended intelligent rules
  • Live & back-testing environments
  • Expanded integration & connectivity

We’re still the same committed team with the same focus on quality, but now with an even better product…

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