Products

TRansaction Monitoring Solution for AML

(Integrated AML Solution - Name screening, Transaction Monitoring & Customer RIsk Rating)- 3 Applications as a complete System

(Integrated Fraud & AML System- Includes Name screening, Transaction Monitoring & Customer RIsk Rating & Fraud Detection)

Name Screening SOlution for AML

Customer Risk Rating for customer risk profiling for AML

Aereve is an AI-powered KYC and AML compliance platform built for multilingual, multicultural screening. Its patented fuzzy logic NLP performs native-to-native name and adverse media screening across non-Latin scripts including Chinese and Arabic alongside English, which significantly reduces false positives and manual review. The E2KYC and E2AML platforms serve more than 50 banks, virtual asset platforms and corporates, including Citibank Hong Kong, ZA Bank, PAO Bank and BitMEX. Aereve is appro

Duely is AML/CTF compliance software for Australian firms covered by the Tranche 2 reforms: accounting firms, real estate agencies, law firms, conveyancers and dealers in precious metals. Every workflow is designed around AUSTRAC's requirements, from generating your program through to the annual compliance report. What sets Duely apart: - Engagement-driven compliance: obligations attach to the engagement, not just the client, matching how the rules actually apply and how firms actually work -

PublicAML is anti-money laundering software for screening cryptocurrency wallet addresses across Bitcoin, Ethereum, BNB Chain, and TRON networks. It provides real-time address screening for sanctions violations, fraud, and transaction risks. The platform integrates via RESTful APIs, SDKs in JavaScript, Python, and Go, smart contracts, and a Telegram bot for instant checks. Risk scores from zero to one hundred assess transaction safety, using data from sanctions lists, scam registries, and commun

AMLHUB is a cloud-based anti-money laundering platform that helps businesses of all sizes meet all their AML obligations in one place. Built for real estate, lawyers, accountants, and financial service providers, the AMLHUB software makes it easy to verify client identity, spot any suspicious activities, and maintain all AML records to achieve AML compliance. With AMLHUB, you will: *Onboard and verify clients anywhere - in person, remotely, or outsource to us. *Reduce AML admin: ea

ML Verify is a platform for AML/KYC compliance.

Verifykator is an online business verification and risk assessment platform designed to help companies evaluate potential business partners in Poland. The platform allows users to search for Polish companies using their NIP (Tax Identification Number) and access structured information from public business registers and other available data sources. Verifykator supports counterparty due diligence by bringing together company information, compliance-related data, sanctions screening, and busines

ScreenShield is an AML/CFT sanctions screening and compliance platform built for African financial institutions — fintechs, microfinance banks, PSPs, and payment operators. Every transaction is screened in real time against 2M+ entries across OFAC SDN, OFAC Consolidated, UN Security Council, EU Financial Sanctions, NFIU Nigeria (NIGSAC), and PEP datasets — returning a PROCEED, HOLD, or BLOCK decision in under 200ms. Key capabilities: - Real-time sanctions + PEP screening via REST API - go

Dokuflex Customer Due Diligence keeps one KYC file per customer and runs customer due diligence as a process instead of a folder: formal identification, beneficial owner, PEP status, purpose of the business relationship, source of funds and risk level, as required in Spain by Law 10/2010 and Royal Decree 304/2014, and prepared for the EU Anti-Money Laundering Regulation (2024/1624). Rules enforce enhanced due diligence when it applies, the compliance officer approves or rejects each file with a

EyesClear is a flexible, real-time AML transaction monitoring and compliance intelligence platform for banks. Compliance officers create and modify detection rules directly, apply new typologies to historical data overnight, and deploy on-premise, cloud, or hybrid — all without vendor dependency or lengthy change projects.