We help firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML), terrorist financing (CFT), bribery and corruption.

Our unique proprietary database of individuals, organisations and associated entities provides dynamic real-time insight into financial crime risks. We use artificial intelligence, machine learning and big data analytics combined with a tailored risk-based approach to help firms not only to manage their compliance and risk obligations but to prevent the occurrence of financial crime.

Founded in 2014 and headquartered in New York and with offices in Cluj, Romania, and London, UK, we work with some 200 clients in the financial markets and other regulated and high-risk sectors.