Customer Stories

Purpose-Built Platform for Fraud & AML Teams
across any size FI or fintech

Hear the hype
Customer Impact

Supporting the fastest growing & most sophisticated financial institutions

One platform for alerts, investigations, and filings.

L1 triage managed by AI automation

SAR filing reduced to minutes (from days)

Workflow flexible for every product, partner, & risk pattern

70%

decrease in fraud loss

93%

reduction in false positives

1 day

turnaround for testing and deploying rules

44%

faster alert reviews with AI Agent

50%

reduction in false positives

72%

reduction in alert backlog

65%

reduction in alert investigation time

75%

reduction in SAR management time

40%

reduction in fraud claims

$400K+

in fraud losses prevented

50%

reduction in fraud loss

66%

faster SAR filing

50%

reduction in investigation time per case

Audit-ready in 2 days vs. 2 weeks

Hours saved every week with steamlined SAR process

Same day turnaround for partner-specific rules and workflows

See Us In Action

Boost fraud prevention & AML compliance

Fraud can’t be guesswork. Invest in a platform that puts you back in control.
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