It’s time to modernize anti-money laundering.

Superpowers for financial crime fighters.

• Intelligent case management

  Add intelligence, automate workflows, and enable data science.

• Deep investigative tools

  Visualize timelines, transactions, geographies, and connections in your cases.

• Graceful collaboration

  Manage assignments, never miss a due date, and collect information from clients & partners into your cases.

• Integration is optional

  Import spreadsheets, text, and attachments through the web to get started. Integrate with our APIs later.

• Flexible workflows

  Organize multiple reviews for your cases: triage, escalations, monitoring, and custom information requests.