Rules Engine + Workflow for Fintech Compliance

Everything you need to get KYC and AML operations up and running quickly

Security

Build customized compliance programs without engineers

No-code rules editor

Easily design new decision rules for onboarding and transaction monitoring - no programming required!

Standard rules out-of-the-box

No blank screens. We help you get started

Integrated data sources

Access government and third party data without building your own integrations

Software engineer
Customer Survey

Stop using spreadsheets

Automatically track exceptions and take action in our Inbox

Get smarter over time

Rule-level analytics let you quickly improve your compliance rules, to reduce manual work

Data

Ready to get started?