ACCESS, MONITOR AND PREDICT RISK

Stop fraud before it happens with div speed, scale, depth, and breadth. Use real-time digital, social, phone, email, IP, and device data to make better risk decisions.

Access

                           

Red Flags and OSINT

Monitor

Citizen Feedbacks and Tips

Predict

Corrected Threat Score

120K

Individual Profiles 

200K

Company Profiles 

120K

Consumer Reviews 

2K

Database Subscribers 

600K

Risk Checks Performed 

Trusted by over 500 clients

We make it easy for our customers to comply with AML Regulations

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ANTI-MONEY LAUNDERING COMPLIANCE SOLUTIONS

Perform AML Screening in real-time using global OSINT Data

260+

Data Points Checked

120+

Countries Covered

96,000min

Real-time Data