Detect Fraud and Anomaly
Manage Cases easily.

In a world where financial crime evolves faster than ever, you need a partner who stays ten steps ahead. While you focus on growing your business, we silently monitor every transaction, every pattern, and every risk signal. Our platform handles AML, sanctions screening, and fraud detection with precision and ensuring your operations stay compliant, protected, and future-proof. Relax. We’ve got your blind spots covered.

Sanction Screening, AML & Fraud Monitoring

We provide a real-time fraud detection and AML monitoring platform that evaluates every financial action instantly, identifies suspicious behaviors, prevents risks before they occur, and ensures full compliance with regulatory requirements.

Create flexible rules and leave the rest to us.

  • Product Demo & Feature Walkthrough Understand how the platform works, explore key modules, see real-time monitoring screens and evaluate use cases tailored to your business.
  • Integration & Technical Evaluation Discuss API integration, data flow, rule configuration, migration details and learn how the platform fits into your existing systems.
  • Get a Pricing & Subscription Plan Receive tailored pricing based on transaction volume, users, and operational needs, including enterprise and SLA-based options.
Schedule a Demo
Real-Time Monitoring

We monitor financial activities in real time and detect suspicious behaviors before the transaction is completed, preventing risks from materializing.

AML Compliance Analysis

We evaluate user activities according to regulations requirements and global AML standards, classifying all risky behaviors accordingly.

Fraud Pattern Detection

We detect fraud patterns, suspicious behavior, and high-risk user actions through AI-based analysis and rule-driven decision logic.

Dynamic Risk Scoring

We dynamically assign a risk score to each user based on behavioral indicators and financial transaction history.

Alerts & Case Management

We automatically convert risk-triggered events into structured cases and deliver them to decision teams through a dedicated investigation screen.

How We Do It

We turn your rules into real-time decisions. You define what matters and we catch everything that shouldn’t be happening. No drama, no manual checks, just results.
Define Your Rules, No Coding Needed

We configure your risk and AML scenarios through a flexible rule engine where expressions can be created without writing a single line of code.

Rules are tailored to:
  • your business logic,
  • customer segments,
  • define automations,
  • transactional behavior,
  • non-financial behavior,
  • and operational workflows.

This ensures that your risk logic reflects real-life customer behavior and business risks from day one.

Integrate Your Data and Start Monitoring

We establish high-performance data connections with your systems and ingest both financial and non-financial events into the platform.

These can include:
  • transactions
  • auth activities
  • device changes
  • balance movements
  • account updates

From that moment, user actions become traceable and measurable, allowing continuous behavior monitoring across all channels.

Score, Detect and Trigger Case Management

All incoming events are processed in real-time and scored in less than 200ms using relevant rules and historical patterns.

When risk thresholds are met, the platform automatically:
  • scores the user,
  • generates alerts,
  • opens a case,
  • assigns it to the watchlist workflow.

This turns raw data into actionable investigations without manual effort.

How Safe, Traceable, and Reliable Is It?

Every action is visible, logged, and traceable, ensuring you always know what happened, who triggered it and why.
Ledger-Based Traceability

Every action is permanently linked to past events, decisions and records, and stored through immutable log tracking, ensuring that no decision can disappear or be altered afterward.

Transparent Decision Logging

Every decision clearly shows who triggered it, when it happened and which rule or scenario activated it and making the entire decision chain visible and accountable.

Regulation-Compliant Data Retention

All transactions, alerts, risk events and case histories are archived and retained in line with regulatory timelines, supporting financial, AML and audit requirements.

Historical Reporting & Review

Past activities can be analyzed by user, transaction, risk event or case category, allowing full retrospective assessment and operational auditing.

Secure Role-Based Access

Each user sees only what they are authorized to see. Role-based controls ensure proper segregation of duties and compliant access across teams.

Pricing

Our pricing is designed to be fair, transparent and tailored to your needs not a rigid package you’re forced to fit into. Every business operates differently, which is why our enterprise quotes are customized based on your real usage and complexity. Before making assumptions about cost, talk to us; most clients are pleasantly surprised by how accessible and flexible our pricing actually is.
KYC, Onboarding

0.50 € Per Request

  • KYC Scoring
  • Sanctions Screening
  • Watchlist Screening
  • Email Quality Scoring
  • IP Geolocation
  • VPN / Proxy Detection
  • Case Management

Comprehensive digital onboarding with full identity verification, compliance checks, behavioral risk scoring and automated case creation and all in a single request.

Transaction Monitoring

0.005 € Per Request

  • Fraud Monitoring
  • Transaction Scoring
  • Non-Financial Event Screening
  • IP Geolocation
  • VPN / Proxy Detection
  • Case Management
  • Watchlist Screening
  • Behavioral Pattern Detection

Real-time fraud and transaction monitoring with instant scoring, behavioral analysis and rule-based or AI-driven decisioning across all financial and non-financial user events.

Enterprise

Custom Get a Quote

  • Adverse Media Checks
  • AI-Powered Rule Set Creator
  • On-Premise Deployment
  • Dedicated Support & SLA
  • Custom Integrations
  • Advanced Reporting

Designed for organizations requiring advanced compliance automation, scalable infrastructure and deeper fraud intelligence and tailored to your operational complexity.

Contact Us

You probably know where to find us, but here are easier ways. Feel free to reach out to us about anything. But remember, we need our sleep and time with our loved ones too.

Phone

You can reach us by phone during
business hours. 09:00-18:00 ( UTC +1 )

+328 63 230 890
Email

Feel free to drop us an email whenever you're ready to connect :) It's the easiest way to reach

[email protected]
Locations

CBÜ Kampüsü ManisaTeknokent,
Muradiye, Manisa, Türkiye 10/1 Trg Božane Vučinić, Podgorica 81000, Montenegro