Investigate Faster. Report Smarter.

Reduce manual review time and generate audit-ready insights with zero engineering overhead.

Pain Points We Solve:

  • Case investigations take too long

  • Fragmented data sources make reporting a headache

  • Need to stay ahead of AML, KYC, and responsible gaming requirements


What You Get:

  • Audit-ready tracing of behavior, payments, and red flags, slashing time from alert to action

  • Interactive OSINT-enriched knowledge maps for SARs and regulatory submissions remove barriers to discovery and reliable, actionable reporting

  • Integration with existing case management and BI tools increase awareness of and compliance with the latest standards and requirements

One-stop shop for compliance teams

Proactive controls and GDPR compliance, designed with frontline investigators and multinational enforcement partners.

Behavior, Payments & Risk
in One View


Timelines link behavior, payments & risk flags, leading to faster alert-to-action.

OSINT-Enriched SAR & Compliance Reports


Guarantees provenance, letting auditors trace every alert back to the open-source evidence that triggered it.

AI Knowledge
Graph Builder


LLM-powered extraction links people, companies, transactions, IPs—creating a live knowledge map for rapid discovery.

Suspicious Activity Reports (SARs) to actionable intelligence –– in minutes.

Get started today.