Industries
Configured for Your Sector
Financial Services
Digital Banks & Neobanks
Scale Risk Investigations with your Growth
Grow faster than you can hire. The autonomous workforce scales with transaction volume — the SAR backlog clears without headcount.
Digital Bank Financial Crime Bureau
Wealth Management & Private Banking AML
Payment Providers (PSPs)
High-Volume Adjudication at Transaction Speed
Every sanctions hit, every monitoring alert, every screening flag fully adjudicated — source-traced and examiner-ready.
PSP Financial Crime Bureau
Wealth Management & Private Banking AML
VASPs
Crypto-Native Risk Investigation
Evidence followed across on-chain and off-chain sources. FinCEN- and FATF-standard output.
Crypto & Digital Asset Compliance Bureau
Tier-1 & Tier-2 Banks
Institutional-Scale Investigation Capacity
L2/L3 casework at the volume your regulatory obligations require, with examiner-standard output.
Third-Party Vendor Risk Investigation
Wealth Management & Private Banking AML
Personnel Due Diligence
B2B Payments & Disbursement Networks
Cross-Border Payment Risk at Scale
Multi-jurisdiction sanctions adjudication and beneficial-ownership verification across counterparties.
Commercial Payments Compliance Bureau
Marketplace & Big Tech
Transaction Monitoring at Marketplace Scale
Compliance and risk investigation that grows with the platform — without proportional growth in headcount.
Marketplace Financial Integrity Bureau
Gaming & Sports Betting
Real-Money Compliance Investigation
Player risk, source-of-funds, and suspicious-transaction investigation with examiner-ready output.
Sports Betting AML & Source of Funds Bureau
Online Gaming & iGaming Compliance Bureau
BNPL & Alternative Finance
Emerging-Model Risk Investigation
Fraud, AML, and compliance investigation for high-velocity consumer credit and alternative finance.
Buy Now Pay Later Risk Bureau
Crowdfunding & Alternative Finance Bureau
Gig Economy & Creator Platforms
Payment Vompliance at Disbursement Scale
High-volume, low-value payment corridors with fragmented counterparty data.
Gig Economy Payments Compliance Bureau
MTOs & Remittance
Cross-Border Compliance Investigation
BSA/AML compliance, correspondent monitoring, and cross-border payment risk for money service businesses.
Cross-Border Remittance & MSB Compliance Bureau
Professional Services
Investigation Throughput for Your Practice
High-volume, low-value payment corridors with fragmented counterparty data.
Large Corporates
Third-Party Risk and Corporate Integrity
Vendor, joint-venture, and internal-investigation cases resolved with regulatory- and board-grade documentation.
Third-Party Vendor Risk Investigation
Personnel Due Diligence