Identify and reduce
financial crime risks
faster and smarter

75%

Large European bank

Reduced time spent on enterprise-wide risk assessments, customerscoring model updates, and transaction monitoring scenarios by 75%—freeing up teams to take effective action instead of spending time on manual work

90%

Global Fintech

By refining and replacing outdated transaction monitoring scenarios, the volume of alerts was cut by 90%, with a clear rationale towards auditors and regulators.

90%

Global Fintech

Smarter fraud detection and prevention methods reduced fraud rates by 90%, all without needing more staff or increasing operational costs.

100%

Every customer undergoing audits or regulatory inspections has passed successfully—often exceeding expectations.

1-20 FTE

Customers report avoiding the need to hire 1–20 full-time employees thanks to automation and intelligence-driven efficiencies.

26000x

Large European Fintech

Customer onboarding in high-risk segments dropped from 3 months to just 5 minutes—26,000 times faster—without compromising on risk or compliance.