The intelligent middle ground in AML, sanctions, and KYC compliance — purpose-built for the people who carry compliance risk personally.
For too long, BSA Officers and MLROs have been forced to choose between three bad options:
The “books” on global risk. Authoritative — but their UI is clunky and their data is noisy. Senior analysts spend days clearing 8-out-of-10 alerts that turn out to be background hits.
Modern UI, real-time screening, slick API. But often built for the easiest cases — they lack the investigative depth your high-risk PEP, sanctions, and UBO cases demand.
The gold standard for politically-exposed-persons screening — and priced like it. For mid-market firms or anyone needing high-volume automated screening, the cost is prohibitive.
We combine the depth of legacy data, the agility of modern AI, and the audit-grade rigor that BSA Officers and MLROs need to defend their programs in front of examiners.
Our machine-learning models rank every alert by real risk. False positives drop. Senior analysts focus on the cases that matter, not the ones that drain their week.
Sanctions lists, PEP exposure, adverse media, UBO networks, vessel tracking — the same investigative depth as the premium editorial brands, without the premium price tag.
Founded in 2007 by Dominic Suszek, a former Chief Compliance Officer who’d led AML and sanctions programs at top-tier financial institutions. Built by people who’ve sat across the table from examiners — and continuously refined alongside the compliance teams using it daily.
When the next OFAC update lands at 4 PM on a Friday, you have practitioners — not salespeople — on the other end of the line. Implementations are tuned to your portfolio, jurisdiction, and regulator, not forced into a one-size template.
See how much of your senior analysts’ time you could give back.
Related: Compliance FAQ · Audit-Ready KYC Checklist
