A financial crime program for digital banks, neobanks and challenger banks.
This program runs your AML, CFT and fraud-linked investigation operation across deposit, card and lending products. Every alert is resolved end to end, into a SAR-ready file. Configured to your customer segments, your risk appetite and your alert sources. Your MLRO stays accountable.
What we investigate
- AML L2/L3 alerts from your transaction monitoring system. Entity resolution, behavioral-pattern review, UBO trace, narrative construction.
- Mule-account and account-takeover linked SAR investigations. Device, IP, beneficiary-network and fund-flow analysis.
- Sanctions screening escalations against OFAC SDN, EU Consolidated, UN and HMT lists. Ownership and counterparty resolution.
- SAR/STR filing packages to FinCEN, FCA and local FIU standards. Source-traced evidence lineage, examiner-ready narrative.
What’s special
App-side and device signals enter the same case file your MLRO and your regulator already expect.