Next-Gen Regulatory Technology

Real-Time Intelligence. Zero Friction.

Protect your revenue with AI-enhanced monitoring. Detect anomalies instantly and automate your risk scoring to focus human resources where they matter most.

Precision Under
Pressure

Our TM tool detects and flags suspicious transactions based on rules introduced by the administrator, with additional options for management, personalisation and visualisation. It uses AI to configure multi-level queries to databases based on predefined criteria.

  • Real time and post factum monitoring

  • Easy drag and drop rule creation web interface;

  • Different options for data extraction and reports

  • Master to multiple slave database replication for automatic scaling on heavy loads

  • API and database to database data exchange

  • Real time monitoring for approving or rejecting a transaction with less than 100ms real time response or later webhook call with a result from manual check

Real-time protection in action

Watch how our platform flags suspicious transactions instantly.

What we offer

One platform. Modular compliance solutions that scale with your business growth.

Transaction Monitoring

Detect suspicious activity instantly using real-time AI rules that adapt to your risk needs.

KYC / KYB

Verify individual and corporate identities quickly with face matching, liveness detection, and document checks.

AML / CFT

Shield your business from financial crime and stay fully compliant with anti-money laundering laws.

Form Builder

Create and manage custom onboarding forms without a single line of code.