$2.1 Trillion

is illegally laundered annually, according to the IMF


of Europe’s biggest banks have been sanctioned for money laundering


 of the participating financial institutions use a centralized source of information to collect and analyze KYC information

Enhanced due diligence

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A strong KYC / AML program – the process to confirm your customer’s identity and accurately predict the potential risk of that customer conducting illegal activities, including money laundering through their account – is critical for all organizations making or receiving payments over the internet, not limited to banks, crypto exchanges, and digital merchants.  

KYC and AML laws were enacted in the US almost 20 years ago, and in most other countries, over a decade ago. Since then, there have been enormous shifts in how data is captured, organized and analyzed. Don’t be left behind.

Products to Ensure Trust and Beat Fraud
at Every Step of the Customer Lifecycle

Choose one or combine them for even stronger protection.

Application AI™

Authenticate all types of applications

Transaction AI™

Stay ahead of fraudsters with real-time fraud and AML monitoring

Login AI™

Guard against account takeovers

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Account AI™

Take a comprehensive approach to fraud and risk management

Device AI™

Keep close tabs on your website traffic

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Email AI™

Gain control of your inbox

KYC & AML Non-Compliance is Getting Very Expensive

A KYC program generally includes 4 components: 1) customer acceptance, 2) customer identification,  3) monitoring of transactions, and 4) risk management. Fines for non-compliance have reached existential levels (i.e. $8.9 billon for BNP).’s unified new application service, bringing together proprietary data, 3rd party vendor data and artificial intelligence to make sense of a completed application.   You set the policies, and we can help with the rest.   Your team can continue to use business rules to manage workflows, but with an ‘augmented intelligence’ assist, you won’t spend as much time on each anomalous application, you will see fewer of them, and you will have more time for bigger issues that only human intelligence can solve.

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Unlock Extraordinary Opportunities

Deep in the terabytes of data your organization produces every day, there are hidden, potentially game-changing, insights.

Unifying data and extracting intelligence is now possible using modern technology. Deep dive into your business with more granularity than you thought possible. Innovations will become clearer and strategies will become more obvious.