AI-Powered Compliance Operations Platform forBanks and FinTechs

Streamline KYC, KYB, AML, and disputes processes with intelligent compliance agents that work across your entire financial ecosystem.

Customer Onboarding

Automate KYC and KYB processes with AI-driven verification and risk assessment.

Transaction Monitoring

Intelligent BSA/AML monitoring with real-time alerts and automated reporting.

Disputes Management

Streamline dispute resolution with AI-assisted case management and communication.

How it Works

Data Integration

Connect to our API and seamlessly integrate your data into our application

Observability

Understand and monitor all of your data with an easy-to-use dashboard and suite of compliance tools

AI Copilots

Automate and manage your compliance workflows across KYC, KYB and AML with AI agents that work for you

Built by engineers from leading companies

Ledger InvestingBondWag

Effortless Customer Onboarding

Stop using Google and streamline your customer onboarding process with our AI-powered KYC/KYB solution. Our platform automates identity verification and risk assessment, ensuring compliance with global regulations while significantly reducing manual effort.

  • Seamless Data Integration
  • Real-Time Risk Assessment
  • Global Compliance

Proactive Transaction Monitoring

Protect your institution from fraud and financial crime with our AI-driven transaction monitoring system. Our solution continuously scans transactions in real-time, identifying suspicious activity and generating comprehensive reports to ensure you stay compliant with AML regulations.

  • Real-Time Monitoring
  • Behavior Analytics
  • Automated Reporting

Faster Dispute Resolutions

Keep your customers happy and take the hassle out of resolving customer disputes with our AI-driven dispute resolution engine. Work with our AI agent to categorize, prioritize, and resolve disputes by analyzing communication logs and other customer data.

  • Automated Case Management
  • Customizable Workflows
  • Enhanced Customer Communication

Frequently asked questions

Any questions?

Get in touch with us to learn more about how we can help streamline your compliance processes
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