Move From Transactional to Lifecycle Risk Analysis

Optimize the process of working through alerts with our AI Copilot that eliminates the guesswork for analysts by clearly indicating where to focus their investigations.

Transform data into actionable insights with our AI-driven data analysis tool that empowers users to dive deep into their data with questions written in plain English.

Simplify and integrate ongoing screening against global sanctions and watchlists into your ongoing monitoring. With more precise AI-enhanced alerts, you can automate reviews to stay compliant efficiently.

Decrease your risk of corruption or financial crimes with globally sourced, AI-enhanced, real-time data. With ongoing monitoring, you can get advanced checks on PEPs, their families, and close associates.

Enable faster funds availability by providing a machine learning score that allows customers to enable decisions to proactively block accounts that exceed set chargeback thresholds, allowing FIs to unlock near-instant funds for legitimate customers.

Extend a financial institution’s capacity to monitor and act on non-transactional actions, including login attempts, password changes, address updates, and modification of user or account details.

Find stolen checks before they reach the bank by alerting suspicious activity on the dark web and social media.

Centralize and automate all check transactions, historical deposits, & image comparisons in one place.

Work alerts and reduce false positives with clearer insight and action through AI-driven investigations.