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API & Integration

API guide

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Transaction checks

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

Customer checks

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

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AML

Transaction monitoring

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

Customer risk rating

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

Anomaly detection

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

Day one defense

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

False positive reduction

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

Analytics studio

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

AML AI overlay

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

Investigative agent

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

Customer list

A unified entry point to a customer profile, history of due diligence, and transactions

Case management

Manage customer and transaction risk via cases from creation through investigation to decision

Regulatory reporting

Submit SARs, STRs, CTRs, and other mandatory reports directly to regulators and FIUs

Rule manager

Build and manage detection rules using graphical editors with consistent configuration steps

Callbacks

Get notified of case changes via HTTP POST callbacks for reporting and system integration

User management

Manage users and roles across tenants