Three pillars.
Zero compromise.
Centralized Compliance Command Center
A single pane of glass for your entire AML program. Role-based access control, SSO with your identity provider, and real-time dashboards let compliance teams act — not just observe.
Deployed at 500+ financial institutions across 38 countries.
Graph-Based Transaction Network Analysis
Our engine maps relationships between accounts, entities, and transactions in real-time. Identify shell companies, layering schemes, and smurfing patterns that rule-based systems miss entirely.
340M+ transactions analyzed every 24 hours with sub-2s alert latency.
Cryptographic Audit Trails
Cryptographically signed, append-only event logs for every analyst action, system decision, and case update. Pass regulatory exams with evidence packages generated in minutes, not weeks.
100% audit coverage — zero gaps for examiners.
Numbers that matter
to compliance officers.
Real performance metrics from production deployments across tier-1 financial institutions.
Platform Uptime
SLA-backed, 24/7 monitored
Transactions/Day
Monitored across all clients
Alert Latency
From transaction to analyst queue
False Positive Reduction
vs. legacy rule-based systems
Modernize your
AML program.
This quarter.
Join 500+ financial institutions that trust Regtech to detect suspicious activity, reduce false positives by 97%, and pass regulatory exams with confidence.