AI risk platform for fraud and AML.
Stop fraud, prevent money laundering, and automate compliance operations on one platform.
Built for every team that fights financial crime.
Run the program on shared scenarios, models, and audit trails.
- One platform across onboarding, monitoring, and reporting
- Native to US rails: ACH, Zelle, FedNow, RTP, wire, card
- Mapped to BSA, OFAC, FinCEN, NYDFS Part 500, FFIEC
- Audit-ready trails for federal and state examiners
COVERAGE
Wired into every rail and regulatory framework.
Plug into every rail and reporting path the program touches.
<24h
median SAR filing time from alert to ready submission
<6 weeks
typical go-live across onboarding and monitoring
Decide every payment in sub-seconds.
Score authorizations and originations against models and rules on the same engine that watches every other channel.
Every decision lands in one audit trail with the inputs, the policy, and the override reason captured as it happens.
See transaction monitoring
Carry every customer from open to ongoing review.
Open the account on the same platform that monitors the transactions and refreshes the diligence on a schedule that follows the customer's risk.
The case reopens the moment monitoring surfaces a material change, with the full history attached.
See lifecycle management
Close every case with an examiner-ready record.
Build the case, draft the narrative, and file straight from the workspace the analyst already lives in.
Every action and override logs to the case file in formats examiners accept.
See investigation and reporting
Solutions
Run every solution on one shared platform.
Open a case once and carry it through every team that touches it.
Investigation & Reporting
Generate SAR and CTR filings with examiner-ready evidence trails.
Learn more →Hand the repetitive work to specialist agents.
Six purpose-built agents work the queue end to end and learn from every analyst disposition.
Triage Agent
Works the case queue end to end and learns from every analyst disposition.
Investigator Agent
Builds the case before the investigator opens it and recommends the next action.
Screening Analyst
Runs sanctions, PEP, and adverse-media checks against the cross-customer entity graph.
EDD Agent
Researches businesses and beneficial owners across registries, filings, and corporate documents.
SAR Drafter
Drafts SAR narratives with full case context and audit trail.
Decision Narrator
Explains every model and rule decision in plain language.
PLATFORM CAPABILITIES
Capabilities that cut across every workflow.
The whole stack runs off the same data and case engine, so teams stop stitching tools together.
AI Agents
Hand alert triage and SAR drafting to specialist agents.
AI & ML Models
Run tunable fraud and AML models alongside scenario rules.
Real-time Decisioning
Decide every transaction in sub-seconds before it commits.
SAR / FinCEN Reporting
Generate every filing with audit trails examiners accept.
Audit & Exam Readiness
Log every alert and override in formats examiners expect.
Open Integrations
Connect every data provider through documented APIs.