Knowledge Base

Explore our comprehensive guides and examples to help you get started

API & Integration

Get started within minutes with our API. Need batch checkout how

Want to monitor SEPA transfer, Card Payments? Directly explore your use cases and how to map it

Initial onboarding, Ongoing due-diligence? Explore and set it up

AML

Flag suspicious behavior using custom rules and behavioral thresholds to uncover hidden risk

Dynamic scoring framework for customer risk, from initial onboarding through ongoing due diligence

ARTIFICIAL INTELLIGENCE

Identify complex threats missed by rigid rules to minimize false positives and enhance detection

Deploy pre-tuned typology blueprints for immediate, data-driven protection in just a few days

Filter rule noise to prioritize high-quality alerts and reduce investigator fatigue

A centralized hub to build, refine, and oversee your entire AI model lifecycle in one place

Boost existing monitoring systems with AI scoring to highlight real risks without changing your platform

An AI agent that compiles data, analyzes it against crime typologies, and supports case documentation and filing