From AML Policy to Investigation
From regulatory tracking to case resolution - one unified platform powered by AI agents
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From Fragmented to Unified: Transform Your Compliance Operations
Regulatory Intelligence
Stay Ahead of Regulations
Automatically track AML regulatory changes across jurisdictions and instantly understand how they impact your compliance program. Never miss an update or scramble to respond to new requirements.
What's Included:
- Real-time regulatory change monitoring
- Automated impact analysis on your controls
- Policy update recommendations
- Compliance gap identification and remediation
Never Miss a Regulatory Change
AI-powered regulatory intelligence that keeps your compliance program current
Set Up Your Profile
Fill out a brief questionnaire about your business and compliance needs.
Track Regulation Changes
AI monitors regulatory updates in real-time across all relevant jurisdictions.
Apply to Control Mapping
Automatically map regulatory changes to your existing compliance controls and policies.
Built on the same AI infrastructure that powers our investigation tools, our regulatory intelligence module ensures your compliance program evolves with changing regulations—automatically.
End-to-End Compliance Workflow
Streamline your compliance operations with our comprehensive workflow
Seamless Integrations
Connect instantly to major data sources and vendors: LexisNexis, Middesk, NICE Actimize, internal transaction databases, Zendesk, email, and more.
Full-Stack KYC/KYB
Sanctions screening, identity verification, and business verification all in one place—streamline onboarding and due diligence.
Historical Case Intelligence
Instantly access prior SARs, case notes, and disposition history for every customer or entity.
Transaction Data Analysis
Visualize and investigate transaction patterns; easily check if activity matches declared industry or customer profile.
Automated Customer Communications
Draft and send emails to request missing documents, clarify transaction details, or escalate compliance issues—no manual chasing.
Narrative Writing & Audit Trails
Generate comprehensive, audit-ready narratives for case files and SARs. Ensure every step is documented for regulators and internal review.
Automatic SAR Filing
Automated population and submission of SAR forms, reducing data entry and analyst workload while maintaining compliance accuracy.
Built for Financial Services
Community Banks
Streamline AML operations with limited resources
Credit Unions
Enhance member protection while reducing compliance costs
Investment Firms
Accelerate client onboarding and ongoing monitoring
Insurance Companies
Automate policy holder screening and claims investigation
Money Services Businesses
Navigate complex regulatory requirements efficiently
Fintech Companies
Scale compliance operations as you grow