HYPERCHARGED SOLUTIONS FOR

Anti-Money Laundering
Financial Crime Compliance
Emerging Risk Management

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Our Solutions

We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases.

Our Unique Proposition

Integrated RegTech Stack

We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.

Global Risk Relevant Lists & Data Assets
Data
The largest and most extensive library of preprocessed and global watchlists for risk use cases.
Sanctions Adverse Media Watchlists
AI, Machine Learning & Analytics
Intelligence
Tailored layers of machine learning, artificial intelligence, and generative AI capabilities for specific use cases.
Rules Engine Dashboards Scoring
Scalable, Configurable & Secure
Applications
User-friendly, risk-based best practice applications integrated to meet diverse requirements & support multiple teams.
Screening Case Management Risk Rating
Customer, Integration & Operations
Support
Managed services for our risk solutions to ensure seamless deployment, operations, and enhancements.
Reporting Customer Support API Integration

Our Commitment To Excellence

  • ISO 27001:2022 certified for robust security and risk management
  • SOC 2 (Type 2) standards upheld for maximum data security
  • GDPR compliant, ensuring top data privacy for EU clients.
  • DIFC registered, in line with our commitment to the Middle East
  • Awarded Best Risk Screening Technology Provider by the CRO Leadership Summit
  • Certified as Great Place to Work™ and Great Workplaces for Women
  • Ranked among world's 10,000 Fastest-Growing Companies by Growjo
  • Recognized as one of India's Top Startups by LinkedIn, In 2020 & 2024
ISO 27001 Certified
AICPA SOC Certified
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Best Workplaces for Women
Fastest Growing Companies
Great Place to Work Certified
Top Startups India
DIFC logo
Top Startups India

Our Story In Numbers

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Risk Use Cases

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Professionals

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Billion Risk Scans

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Deployments

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Global Jurisdictions

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Billion News Content

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Watchlists

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Languages

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks.
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Article

GENIUS Act Passed! What it means for...

25 Jul 2025   |   7 Min
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Article

Middle East Charities Under Scrutiny: When Zakat...

17 Jul 2025   |   7 Min
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Article

UK’s Football And Money Laundering

08 Jul 2025   |   13 Min
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Understanding Mule Accounts in Tier 1 and...

01 Jul 2025   |   11 Min
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Strengthening Nepal’s Non-Profit Sector: The Evolving AML...

25 Jun 2025   |   8 Min
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Article

Beneficial Ownership Transparency In UK Overseas Territories...

20 Jun 2025   |   17 Min
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Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world.
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Let's Find the Right Solution for You

Discover how our technology and data solutions can accelerate your compliance goals.

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