Accelerate Compliance Cases 10X Faster
Unified AI-powered knowledge hub supported by co-pilot agents for financial crime compliance
BACKED & SUPPORTED BY:
From Fragmented to Unified: Transform Your Compliance Operations
Centralize Risk Knowledge
Unify All Risk Data
Connect vendor feeds, internal databases, emails, customer support tickets, and transaction data in one intelligent hub. No more jumping between 20+ different systems.
What's Included:
- LexisNexis, Middesk, NICE Actimize integrations
- Internal transaction databases
- Email and Zendesk connectivity
- Real-time data synchronization
End-to-End Compliance Workflow
Streamline your compliance operations with our comprehensive workflow
Seamless Integrations
Connect instantly to major data sources and vendors: LexisNexis, Middesk, NICE Actimize, internal transaction databases, Zendesk, email, and more.
Full-Stack KYC/KYB
Sanctions screening, identity verification, and business verification all in one place—streamline onboarding and due diligence.
Historical Case Intelligence
Instantly access prior SARs, case notes, and disposition history for every customer or entity.
Transaction Data Analysis
Visualize and investigate transaction patterns; easily check if activity matches declared industry or customer profile.
Automated Customer Communications
Draft and send emails to request missing documents, clarify transaction details, or escalate compliance issues—no manual chasing.
Narrative Writing & Audit Trails
Generate comprehensive, audit-ready narratives for case files and SARs. Ensure every step is documented for regulators and internal review.
Automatic SAR Filing
Automated population and submission of SAR forms, reducing data entry and analyst workload while maintaining compliance accuracy.
Built for Financial Services
Community Banks
Streamline AML operations with limited resources
Credit Unions
Enhance member protection while reducing compliance costs
Investment Firms
Accelerate client onboarding and ongoing monitoring
Insurance Companies
Automate policy holder screening and claims investigation
Money Services Businesses
Navigate complex regulatory requirements efficiently
Fintech Companies
Scale compliance operations as you grow