Foreign banking organizations

Financial institutions who are looking for a  modern standalone AML transaction monitoring solution to be compliant with current global compliance practices and local regulations

FinTechs

Robo advisors platforms, Digital banks, and payment platforms who lacks AML Compliance capabilities but needs to be compliant with AML transaction monitoring requirements

Regional and mid-size banks

Forward-thinking financial institutions that are seeking for a AML transaction monitoring solution that satisfy modern AML compliance regulations and expectations