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PreScreening.io
Quick Scan To Identify Customer And Third Party Risk

Transaction Monitoring

Transact Comply
Monitor Customer Transactions And Payment Screening Risks

Entity Risk Management

Entity Hero
Systematic Risk Assessment For Customers

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DueDiliger
Research-Driven Due Diligence Reports To Identify Potential Red Flags

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Local-Regional Screening

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Sanctions Shield
Global Sanctions Lists For Screening And Risk Identification

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Scalable solutions for KYC, fraud detection, and regulatory compliance

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Understanding Mule Accounts in Tier 1 and Tier 2 Cities In India
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Best Practices Of AML Name Screening In Nepal
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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

Name Screening

PreScreening.io

Name screening via quick scan to identify customer and third party risks

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Transaction Monitoring

Transact Comply

Monitor customer transactions and payment screening risk.

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Entity Risk Management

Entity Hero

Systematic risk assessment for customers

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Due Diligence Reports

DueDiliger

Research-driven due diligence reports to identify potential red flags

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Adverse Press Coverage

SATOC

Sustainable access to online content

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Link Caching

Doss Engine

Link caching at scale for data assets and news sources

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Vendor Risk

Dragnet Alpha

Intelligent online content monitoring application for enterprises

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AML Events

AML Penalties

Anti Money Laundering (AML) & Financial Crimes Compliance (FCC) data platform

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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

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User-friendly, risk-based best practice applications integrated to meet diverse requirements & support multiple teams

Screening Case Management Risk Rating

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Managed services for our risk solutions to ensure seamless deployment, operations, and enhancements

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Articles

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

https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/07/Mule-accounts-300x200.webp

Article ·

01 Jul 2025

Understanding Mule Accounts in Tier 1 and Tier...

Mule accounts in India’s Tier-2/3 cities are fueling online scams...

11 minutes read Read More

https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/Nepal-banner-300x200.webp

Article ·

25 Jun 2025

Strengthening Nepal’s Non-Profit Sector: The Evolving AML Landscape...

An in-depth look at how Nepal is strengthening its AML...

8 minutes read Read More

https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/Britain-banner-300x200.webp

Article ·

20 Jun 2025

Beneficial Ownership Transparency In UK Overseas Territories And...

An in-depth analysis of beneficial ownership transparency reforms across British...

17 minutes read Read More

https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/RBC-KYC-300x200.webp

Article ·

13 Jun 2025

RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

5 minutes read Read More

https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/Reform-in-Saudi-Arabia-2-300x200.webp

Article ·

12 Jun 2025

Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives

An in-depth look at how Saudi Arabia’s Capital Market Authority...

6 minutes read Read More

https://d2g4ubq4o0ypu0.cloudfront.net/wp-content/uploads/2025/06/AML-UAE-N-300x200.webp

Article ·

06 Jun 2025

AML Compliance in UAE’s Gold & Precious Metals...

Explore AML compliance in the UAE’s gold and precious metals...

18 minutes read Read More

Explore Latest Articles

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