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The New Standard in
Account and Transaction Monitoring Solutions

Comply with AML requirements using our Cloud-Based, Real-Time all-in-one solution.

Real-time Monitoring

Your compliance team will love our real-time, easily configurable rules engine.

Easy Integration

Customizable API for fast and easy implementation according to your business flow.

Cloud Based

Safe and secure servers with strict 24/7 monitoring standards.

Regulatory Requirements

Comply with anti-money laundering (AML) regulations and requirements

Configurable Rules

Create rules in a matter of minutes.

Integrated Sanctions, Adverse Media and PEP screening

PEP Screening

Over 7,000 PEP Lists from over 200 countries screened on daily basis

Sanction Lists

1,000 + sanction lists screened such as OFAC, HM TREASURY and many more

WATCHLISTS

Real-time monitoring against Regulator and Law Enforcement watchlists

Adverse Media

150m + reputable media articles screened each month

We Take Pride in Our Numbers

50+

Pre-defined Account Based Rules

85+

Pre-defined Transactions Based Rules

100,000 +

Transaction processed daily

15+

Years of Experience

Ready to Start?

Are you ready to start reaping benefits from the leading account and transaction monitoring solution? Simply click the button below and a representative will be in touch with you to answer your questions and get you set up quickly.

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