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We are specialists in building Intelligent Compliance Solutions that make it easier and more cost effective for organisations to meet their regulatory requirements.
Our cutting-edge solutions for Anti-Money Laundering (AML) and Trade Compliance are used by both financial services firms, and the broader industry sectors.
We use AI and Machine Learning (ML) developed in conjunction with academic research that focuses solely on the compliance problems that our applications solve. Using ML in conjunction with user definable rules give the best of both worlds in detection rates, whilst satisfying regulatory requirements.
Using both AI and rule based system means that we can significantly reduce false positives whilst increasing the detection rates of false negatives, all in a way that is fully auditable and transparent to the regulator. We provide an ‘out of the box’ end-to-end AML Solution that can be used to augment or completely replace legacy systems.

Napier, 33 Queen Street, London EC4R 1R
[email protected]