Features
Automated bank transaction sync
AI expense scanning via receipt upload
Invoicing with automated payment reminders
Cash flow projection (up to 1 year)
Financial analytics dashboard (P&L, revenue by customer/product)
Multi-currency support (Scale Up plan)
Always-on AI assistant for natural language queries
One-click bank account reconciliation
File storage for receipts and documents
Manual bank account tracking (Starter plan)
Payment and collection tracking
Invite your CPA (Starter plan)
Bank account integration (Growth+ plans)
Financial ratio dashboard (Enterprise, coming soon)
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
