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Industries
Find out how our solutions can help your industry reduce compliance costs and fight financial crime
Banks
Payments
Lending
Crypto
Early stage Start-Ups
High-Risk Corporates
Insurance
Wealthtech and Investment
Banks
Payments
Lending
Crypto
Early stage Start-Ups
High-Risk Corporates
Insurance
Wealthtech and Investment
Banks
Whether you are a digital bank, retail bank, or enterprise bank, our AI-driven solutions enable suspicious entities and activities to be identified in real time.
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Payments
Speed matters when sending or receiving money. Our solutions enable you to comprehensively identify risk at speed.
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Lending
Single and multi-product lenders must have a robust risk-based approach to onboarding customers and monitoring loans. Our AI-driven solutions enable lenders to achieve a more effective and streamlined approach.
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Cryptocurrency
Crypto assets, wallets, and exchanges face CFT/AML regulations worldwide. We help crypto companies to quickly identify risks before they become threats, and to protect their reputations with banks and customers.
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Early-stage Start-Ups
We’re helping early-stage start-ups to achieve the highest compliance standards. Our ComplyLaunch™ program gives start-ups free access to our AML and KYC solutions.
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High-Risk Corporates
From art dealers at risk of exploitation by money launderers to oil and gas firms that are corruption targets, our solutions help high-risk companies to better identify entities who are at risk of engaging in money laundering, terrorist financing, corruption, and fraud.
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Insurance
Fraudulent claims are increasing. So too is regulatory pressure. Together, they are reshaping the insurance sector. With automated AML processes, compliance teams can uncover suspicious entities and activities in real time.
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WealthTech and Investments
Investment firms can streamline their approach to processes and regulation. Using AI, they can identify risky entities and behaviors before they become threats.
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