Features
Automated financial document analysis
Anomaly and fraud detection
Real-time collaboration for audit teams
Integration with QuickBooks and Xero
Secure data upload and processing
Version history and audit trail
Flagging of suspicious transactions
AI-powered AML transaction monitoring
Customer risk rating with AI
AML AI overlay on existing systems
AML Investigative Agent (agentic AI)
Real-time payment screening
Customer screening against watchlists
Transaction fraud detection (real-time)
Scams and mules detection
FRAML (unified AML and fraud)
Self-serve rule setup (no coding)
Investigation guidance and automation
Analytics Studio for AI lifecycle management
