Explore Our Solutions
Transform the Undetectable into the Preventable with an AI Platform that Manages Transactions, Detects Risks, and Safeguards Against Fraudulent Activities
Contextual Data Extraction
Enable faster, more intelligent decision-making with reliable, high-quality data extraction.
Turn unstructured financial documents into structured, actionable insights with ease. This solution excels at extracting fine-grained data with contextual understanding, adapting to the type of fraud being investigated.
Support for multiple languages ensures exceptional accuracy, even in challenging formats like poorly scanned copies, handwritten entries, and multi-page documents—often seen in cross-border transactions.
Financial Document Examination
Reduce errors, save time, and focus on what matters most with a smarter approach to financial document processing.
Automatically classify and standardize complex financial documents accurately to streamline cross-border transactions. This solution eliminates manual paperwork, frees teams from antiquated systems, and allows them to work faster and more efficiently.
AML and Transaction Monitoring
Detect and prevent money laundering with advanced AI-powered transaction monitoring. Automatically flag potential TBML risks with precision and efficiency, including fair pricing discrepancies, dual-use products, and high-risk goods. Quickly identify pattern anomalies, link suspicious entities to cases, and prepare SARs and UARs.
Continuous screening against sanctions and watch lists ensures illegal activities are stopped. It also reduces false positives, streamlines alert management, and maintains compliance with global standards like UCP600 and ISBP745. Gain actionable insights in real-time to protect your operations, reputation, and bottom line. Equip your team with tools to tackle evolving financial crime challenges proactively.
Sanctions Screening
Empower your institution with advanced sanctions screening to eliminate inefficiencies and enhance confidence. Configure custom watchlists to create a tailored approach that significantly reduces false positives.
Eliminate duplicates for streamlined and effective screening while adapting risk criteria to specific customer segments or behaviors to uncover anomalies with precision.
Impact Assessments
Proactively address supply chain challenges, align with your corporate values, and reinforce your commitment to transparency and resilience.
Gain actionable insights into the sustainability and impact of your suppliers.
Automated scoring evaluates stakeholders across all tiers, aligning performance with Sustainable Development Goals, regulatory requirements, and ethical standards while identifying critical risks such as forced labor. Comprehensive assessments provide visibility into company and product-level risks, supported by governance data, reporting, and adverse news.
Global Markets Explorer
Empower more intelligent strategic planning and make informed business decisions with a comprehensive view of global trade dynamics.
Monitor and analyze current and historical trade flows to uncover trends and opportunities in products and services. With AI-driven viability scores, the Explorer identifies new markets and supply chain prospects, delivering unparalleled insights into macroeconomic and geopolitical risks.