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Our Agentic AI Transaction Screening solution enables banks, payment providers, insurers, and money operators to automate alert analysis, conduct deep PEP investigations, and perform proactive risk hunting. By orchestrating AI agents, it streamlines screening operations, enhances compliance, reduces manual workload, and delivers accurate, real-time insights for regulatory confidence and resilience.

Our Agentic AI Transaction Monitoring solution empowers banks, payment providers, insurers, and money operators with automated risk hunting, intelligent alert analysis, and streamlined STR report generation. By orchestrating AI agents, it delivers real-time anomaly detection, operational automation, and compliance assurance, reducing manual workload while enhancing accuracy, resilience, and regulatory trust.

Our Agentic AI KYC solution enables banks, payment providers, insurers, and money operators to automate sanctions/PEP screening, and risk profiling. AI agents orchestrate document analysis, anomaly detection, and alert resolution. It streamlines onboarding, enhances compliance, reduces manual workload, and delivers trusted, real-time insights for regulatory assurance and customer confidence.

Our Agentic AI Procurement Governance solution supports large enterprises, governments, and banks by automating tender drafting (RFPs) and ensuring alignment with policies, standards, laws, and regulations. AI agents orchestrate document review, compliance validation, and consistency checks, streamlining procurement workflows while enhancing transparency, accountability, and governance across critical procurement operations.

Our Agentic AI Physical Security solution empowers enterprises, governments, and critical infrastructure operators with automated risk and threat hunting, event and alert analysis, and intelligent report generation. AI agents orchestrate surveillance data, anomaly detection, and response workflows, ensuring resilience, compliance, and operational continuity while reducing manual workload and enhancing situational awareness.

Our Transaction Monitoring for AML empowers banks, payment firms, insurers, and money operators with AI-driven surveillance, configurable rules, and dynamic risk profiling. It detects suspicious activity, ensures compliance with global regulations, and streamlines case management. Real-time alerts and holistic visibility strengthen defenses, reduce exposure, and build trust across financial ecosystems.

Our Anti-Fraud Digital Channel solution safeguards banks, crypto exchanges, and securities platforms with AI-driven detection, behavioral analytics, and real-time monitoring. It prevents account takeover, transaction manipulation, and identity fraud while ensuring compliance. Adaptive risk scoring balances security and user experience, delivering trust, resilience, and regulatory confidence across digital ecosystems.

Our Physical Security solution for critical infrastructure fuses employee, contractor, and guest access data with door logs and CCTV analytics. It detects anomalies such as unauthorized entry, credential misuse, and tailgating. AI-driven insights and centralized dashboards enable rapid response, ensuring compliance, resilience, and operational continuity across vital facilities.

Our Mobile Surveillance solution equips law enforcement with drone-mounted mobile catchers to capture and analyze field data in real time. Integrating drone feeds, catcher signals, and advanced analytics, it supports enforcement and rescue missions. Rapid anomaly detection, situational awareness, and actionable intelligence enhance safety, efficiency, and mission success.

Covers individuals and company entities using valid identifiers to return traffic-light indicators, basic details, and full case-level litigation details.

Uses company entity ID or individual IDs to identify asset count, location, size, type, mortgage status, seizing status, and certificate details.

Maps individual-to-company relationships for individuals and business entities to support counterparty and connected-party review.