Our Solutions.

AML WIZARD

AML WIZARD is our AI-powered compliance engine that simplifies and supercharges your AML processes. From onboarding to alert resolution, AML WIZARD takes the complexity out of regulatory operations, helping you maintain compliance while improving efficiency.

KEY FEATURES

Intelligent Automation

Automated risk scoring and alert triaging.

Workflow Orchestration

Streamlined case reviews and SAR generation.

Natural Language Processing

Clear summaries for faster decision-making.

Compliance Dashboard

Real-time KPIs, trends, and regulator-ready reports.

API Ecosystem

Seamless integration with your existing technology stack.

SANCTIONS & PEPs SCREENING

Our Sanctions & PEPs Screening solution enables real-time identification of high-risk individuals and entities by scanning against extensive global databases including:

• UN, OFAC, EU, HMT, DFAT, and other government-issued sanctions lists

• Politically Exposed Persons (PEPs) and their relatives/associates

• Law enforcement watchlists and adverse media sources

Advanced Fuzzy Matching

Detect name variations, aliases, and misspellings with 99.7% accuracy

KEY FEATURES

Configurable Risk Thresholds

Customize escalation rules to match your risk appetite

Ongoing Monitoring

Automated re-checks and real-time alerting when statuses change

Multilingual Support

Comprehensive coverage across 60+ languages and scripts

TRANSACTION MONITORING

Our Transaction Monitoring system identifies unusual patterns and potentially suspicious activities across a wide range of financial behaviors. Built to adapt to your business model, it provides proactive surveillance and intelligent alerts based on:

• Volume, velocity, and frequency of transactions

• Cross-border transfers and currency anomalies

• Structuring, layering, or other money laundering tactics

AI-Powered Analytics

Machine-learning pattern recognition that improves over time

SUCCESS METRIC: Our clients experience an average 65% increase in suspicious activity detection with 40% fewer false positives.

KEY FEATURES

Real-Time Detection

Risk-based alert scoring that prioritizes your team's attention

Comprehensive Case Management

Streamlined tools for investigations and SAR/STR filings

Regulatory Alignment

Fully aligned with FATF recommendations and regional frameworks

CUSTOMER RISK ASSESSMENT

Our Customer Risk Assessment tool gives you a 360° view of your clients from onboarding to ongoing monitoring. Through automated and dynamic scoring, we help you determine the appropriate level of scrutiny based on:

• Geographic location and jurisdiction risk exposure

• Nature of business and expected financial behavior

• KYC/CDD/EDD data inputs and verification status

• Historical screening results, alerts, and transaction patterns

KEY FEATURES

Dynamic Risk Engine

Automatically adjusts with customer lifecycle events.

Configurable Models

Tailored scoring algorithms aligned to your policy.

Unified Customer View

Integrated profiles showing alerts and documentation.

Audit-Ready Reporting

One-click exports for regulatory reporting.

Contact us

Whether you have a request, a query, or want to work with us, use the form below to get in touch with our team.