Agent-specific detection
Round trips, cross-agent structuring, complaint clustering and suspension — treated as one problem across laundering and fraud.
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Agent networks and mobile wallets carry the volume in these markets, and the typologies that come with them are not in a system designed for correspondent banking.
Round trips, cross-agent structuring, complaint clustering and suspension — treated as one problem across laundering and fraud.
A city network and a rural cooperative differ by an order of magnitude. Configured per tenant, not shipped as a constant.
Stop the transfer while somebody looks, rather than reading about it the next morning.
Running today, filing to the regulator, with the audit trail to show for it.
We would rather tell you now than three months into a procurement. If your volumes or your risk profile sit outside what we can demonstrate today, we will say so on the first call. The list of what we have not yet shown is shorter than the list of what we have, and we keep both.
Tell us where you operate and what you sell, and we will show you the platform configured the way it would actually run for you.
One of us reads it, not a queue. We come back inside two working days with a time — or a straight answer about whether we are the right fit.