AI-Driven Transaction Monitoring and Risk Management
Platform
A unified platform that helps fintech companies manage AML screening,
Fraud detection, transaction monitoring, and regulatory compliance
DELVE DEEPER INTO OUR ECOSYSTEM
Comprehensive Fintech Solutions
Our integrated platform provides everything you need to stay compliant, efficient, and ahead of the competition in today's rapidly evolving financial landscape.
360CompView
Advanced AI-powered single API integration compliance and transaction monitoring platform to ensure regulatory adherence and comprehensive anti-money laundering screening with global watchlist monitoring
FinCRM
A secure, fintech-grade CRM which has role-based field-level access security, lead and customer management, dynamic forms creation, email and campaigns management, affiliate management and an intelligent lead distribution engine.
Affiliate and Partner
Download approved marketing assets, launch campaigns, track your referred customers’ trading activity, and monitor revenue and monthly profit from one place.