Screen, monitor and investigate AML compliance and fraud use cases on an AI-powered, no-code platform. Transaction monitoring for all AML compliance & fraud use cases. Automated end-to-end solution to investigate suspicious activity. Natural language queries, AI-powered auto-analysis, and decisive recommendations. Automate customer risk assessment with customizable algorithms. Automate monitoring of businesses for potential fraud & AML risks. Screen individuals, businesses, or blockchain wallets in a single API.
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