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 timelines that trace behavior, payments, and flags, accelerating time from alert to action

• OSINT-enriched reports for SARs and regulatory submissions reduce the amount of effort required to generate informative, actionable reports

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