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Manage counterparty risk, review & escalate cases, and create the perfect audit trail.
Within seconds get an in-depth understanding with 270+ risk checks and data points ranging from financial crime to counterparty identity. Check every transaction with our standard reports and use enhanced reports in case you need to understand more.AML Risk Reports >>
Discover and evaluate all addresses taking part in a multiple input-output blockchain transaction. Use transaction reports for day-to-day screening, checking all counterparties with one request.Transaction Reports >>
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Deploy visualisation and investigative tools identifying the destination and transaction patterns of blockchain assets. Automate incoming and outgoing chain of where funds flow, preparing the perfect evidence for your SAR filings.Visualizer Tool >>
The Risk Source feature allows users to view the exact source of risks for deeper analysis, giving compliance officers a bird’s eye view for efficient risk management.Risk Source Tool >>
The Case Management tool allows for investigations and evidence collection for addresses from blockchains supported by the AML Platform. Keep track of progress and document investigations performed. Case analysis workflow, including case QA and supervisor review.Case Management >>
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