The past few years have been an incredible success and it’s time to really focus our efforts on what we do best – AML Transaction Monitoring.
The first step was a major product update and rebrand…

iS NOW


- Enhanced 360-degree rules engine
- Improved behavioural monitoring
- Simplified scenario builder
- Probabilistic machine learning models
- Extended intelligent rules
- Live & back-testing environments
- Expanded integration & connectivity
We’re still the same committed team with the same focus on quality, but now with an even better product…

Latest News

Transforming Anti-Money Laundering (AML) with AI: A Revolution Unveiled
In the world of financial services, staying compliant with Anti-Money Laundering (AML) regulations is not only crucial but also an incredibly challenging task. Enter AI

Not All Transactions Are Created Equal: Why Risk Scoring Supercharges Your Transaction Monitoring
Transaction monitoring is crucial, but let’s be honest – wading through large datasets can be a time-consuming nightmare. What if you could prioritise your workload

Are Fintech’s Winning the Fight Against Money Laundering? A Balanced Look at AML Strategies
The rapid rise of fintech’s has disrupted traditional banking models, offering innovative solutions that promise greater efficiency and accessibility. However, this innovation also presents new