Your Trusted Regulatory Technology Partner

Cutting-edge SaaS or On-premise solutions Recognized for Empowering firms to:

  • Enhance the Client Journey with Digital Transformation Across the Client Lifecycle
  • Ensure Regulatory Compliance by Streamlining KYC, AML, Fraud, GRC and Other Obligations
  • Mitigate Risk through Continuous Monitoring and Screening of Clients and Transactions Throughout the Client Lifecycle

Our KYC, AML & Fraud Solutions

Red Arrow Image ClientClient Lifecycle Management

Simplify onboarding and automate complex processes with our robust workflow engine for an enhanced client and compliance team experience.

Client Lifecycle Management

Red Arrow Image ClientRisk Assessment Engine

Efficiently assess risks related to money laundering and terrorism financing across multiple jurisdictions for robust regulatory compliance.

Risk Assessment Engine

Red Arrow Image ClientTransaction Monitoring

Leverage machine learning and rule engines to detect suspicious transactions and identify unusual customer behaviour patterns.

Transaction Monitoring

Red Arrow Image ClientPayment Screening

Perform real-time screening of payment counterparties against watchlists, sanctions lists, and predefined criteria to flag potential risks.

Payment Screening

Red Arrow Image ClientTransaction Fraud

Harness AI, machine learning, and advanced analytics to detect fraud patterns and anomalies during financial transactions and provide robust authentication.

Transaction Fraud

Red Arrow Image ClientCustomer Screening

Ensure regulatory compliance and mitigate risks with our comprehensive tools for evaluating and verifying the identity and background of potential customers.

Customer Screening

International footprint with proven track record

30+ Countries
500+ SATISFIED CLIENTS
78+ faster onboarding
89+ decrease in KYC & AML costs
INDUSTRIES

Uncover The Ideal RegTech Solution For Your Organization

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Professional Services

Enabling these firms to automate compliance procedures, enhance data security, and streamline regulatory reporting, ensuring efficient and compliant service delivery to clients.

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Payment

Empowering payment firms to automate compliance processes, strengthen fraud prevention measures, and ensure adherence to regulatory standards, enabling secure and seamless payment transactions for customers.

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Insurance

Assisting them in streamlining regulatory compliance, optimizing underwriting processes, and enhancing risk management, enabling efficient and secure operations in the insurance industry.

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High Risk Corporate

Empowering these firms to proactively manage regulatory risks, automate compliance workflows, and strengthen governance practices, fostering a culture of regulatory compliance and risk mitigation across the organization.

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Gaming & Gambling

Enabling firms to effectively navigate regulatory complexities, ensure responsible gambling practices, 
and enhance customer protection, fostering a compliant and secure environment for players.

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FX & Trading

Offering the ability to streamline compliance processes, improve risk management, and optimize trading operations using machine learning and BI Analytics driven solutions, ensuring adherence to regulatory requirements.

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Cryptocurrency

Providing the tools to enhance regulatory compliance, mitigate money laundering and fraud risks, and foster trust and transparency in the evolving cryptocurrency ecosystem.

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Banking & Other Financial Institutions

Empowering banking and other financial institutions to efficiently manage regulatory compliance, mitigate risks, and enhance operational efficiency in today's dynamic regulatory landscape.

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Accelerate Your Compliance Journey

Empower your business with our unified KYC & AML solution that blends a regulatory rules engine, machine learning models, and global KYC compliance with hundreds of data sources.

Compliance
Simplified

Streamline Your Onboarding Process

Ease your operational hurdles with our seamless onboarding and ongoing monitoring solution. Enjoy easy parameterization tailored to your firm's individual risk profile for a truly personalized approach.

Onboard
with Ease

Enhance Your Regulatory Compliance

Stay ahead of the curve with our AI-Powered platform, ensuring regulatory compliance with the latest regulations. Our proactive approach to risk management protects you from reputational harm.

Stay Ahead,
Stay Compliant

Revolutionize Your Business Operations

Our centralized compliance and case repository, coupled with leading API integration for seamless automation, offers efficiency and cost savings by automating processes. It's a scalable solution to handle diverse regulatory frameworks.

Effortless
Efficiency

Testimonials

CASE STUDIES

Client Success Stories

XM™ CLIENT STORY

AML/KYC compliance automated solution for risk mitigation

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TFI MARKETS CLIENT STORY

Holistic client risk evaluation, ensuring risk mitigation

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Baker Tilly South-East Europe

CRM & AML processes in one place

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RECOGNITIONS ARE A SEAL OF APPROVAL OF OUR WORK

Awards & Accreditations