Risk Scoring & Modeling
Fully configurable scoring
Customer Onboarding
Screen new customers fast
Customer Due Diligence
Risk based diligence, automated
ID Verification & Validation
Collect, verify, and detect fraud
Reducing False Positives
80% fewer false positives
Adverse Media Screening
Real-time negative news monitoring
Payment Screening
Cross-border, every rail
Sanction Screening
Precise counterparty matching
UBO Verification
Trace true ownership
AML Solution Overview
Sanctions, payments, & KYC screening in one platform. Powered by precise matching & built on clean data.
Financial Services & Banks
Stay ahead of evolving fincrime
Charities & NGOs
Donor due diligence
Healthcare
Providers and patients
Money Service Businesses
Remittance, FX, crypto on any Rail
Insurance
Tailored for each type of insurance
FinTechs
Embedded screening that scales fast
BigTech
Billions screened, sub-100ms
Credit Card Issuers
Cardholders and merchant accounts
Casino and Gaming
Stay ahead of gaming scrutiny
Shipping
Less noise, more signal
View All Industries
The most regulated sectors, anywhere in the globe, at any scale.
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