Features
AI-powered compliance checks
Real-time compliance update notifications
Mobile-first warehouse interface
Automated task management
Lightning fast deployment (days not months)
Computer vision for shipping verification
Large language model integration
Guided compliance workflows
Multi-retailer compliance management
Warehouse network scalability
Proactive compliance alerts
Digital process replacement for manual checks
Retail flow library (139 flows)
Actionable AI suite including Fraud Signal ML adaptive risk scoring
Vendor-neutral orchestration engine with 270+ data partners
Continuous fraud management across customer lifecycle
Customer onboarding orchestration with identity verification
KYC/KYB and AML watchlist screening
Case management and SAR/CTR filing
Risk-based authentication and step-up verification
Transaction monitoring for P2P, ACH, RTP, FedNow, stablecoin, wire
Credit decisioning and line management
Workforce Analytics for agent performance tracking (2026)
Backtesting for workflows to test rule changes against historical data (2026)
Fraud Signal context & enhanced AI Assistant (2026)
Bot signal, velocity check, address/email/document risk analysis
Ad hoc query and decision flow automation
Login and device management for authentication
