Empowering you to identify and manage AML risks with speed,
efficiency, and unparalleled precision
Empowering you to identify and manage AML risks with speed, efficiency, and unparalleled precision
Empowering you to identify and manage AML risks with speed, efficiency, and unparalleled precision
Artificial intelligence designed for identifying financial crime.
Artificial intelligence designed for identifying financial crime.
With over a decade of unmatched expertise and deployments in 150 markets worldwide, our Iris 6 AI platform is more than just a solution — it’s a global powerhouse redefining the industry.
With over a decade of unmatched expertise and deployments in 150 markets worldwide, our Iris 6 AI platform is more than just a solution — it’s a global powerhouse redefining the industry.
Processing billions of transactions annually, we don’t just detect threats; we preemptively counteract them.
Processing billions of transactions annually, we don’t just detect threats; we preemptively counteract them.
AI Solutions for Financial Crime Prevention
Dive into our specialised AI solutions, designed to enhance your defense against financial crime:
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster, create as few false positives as possible.
Resolve
Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.
Manage
User friendly with workflow management across the end-to-end alert lifecycle.
AI Solutions for Financial Crime Prevention
Dive into our specialised AI solutions, designed to enhance your defense against financial crime:
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster, create as few false positives as possible.
Resolve
Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.
Manage
User friendly with workflow management across the end-to-end alert lifecycle.
AI Solutions for Financial Crime Prevention
Dive into our specialised AI solutions, designed to enhance your defense against financial crime:
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster, create as few false positives as possible.
Resolve
Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.
Manage
User friendly with workflow management across the end-to-end alert lifecycle.
Envisioning a World Free
From Financial Crime
Envisioning a World Free From Financial Crime
Our mission is to eliminate profit from crime.
Our mission is to eliminate the profit from crime.
Financial schemes such as terrorist financing and money laundering devastate the world’s most vulnerable populations.
Financial schemes such as terrorist financing and money laundering devastate the world’s most vulnerable populations.
If criminals cannot use or enjoy their
ill-gotten gains, the incentive for crime disappears.
If criminals cannot use or enjoy their ill-gotten gains, the incentive for crime disappears.
If criminals cannot use or enjoy their ill-gotten gains, the incentive for crime disappears.
Facing Our Goliath
Facing Our Goliath
$2 trillion USD
A staggering $2 trillion USD is laundered annually (UNODC).
01
$2 trillion USD
A staggering $2 trillion USD is laundered annually (UNODC).
01
The 8th Economy
The criminal economy surpasses countries like Italy, Brazil, and Canada, ranking as the 8th largest global economy.
02
The 8th Economy
The criminal economy surpasses countries like Italy, Brazil, and Canada, ranking as the 8th largest global economy.
02
1% (UNODC)
A mere 1% of funds tied to financial crime are intercepted (UNODC).
03
1% (UNODC)
A mere 1% of funds tied to financial crime are intercepted (UNODC).
03
Unified Strength:
Humans & AI
Unified Strength:
Humans & AI
It’s not about choosing between humans and AI.
It’s about combining the irreplaceable expertise of humans with the precision of AI to achieve groundbreaking outcomes.
It's about fusing the irreplaceable expertise of humans with the precision of AI for groundbreaking outcomes.
It's about fusing the irreplaceable expertise of humans with the precision of AI for groundbreaking outcomes.
Silent Eight: Your Partner
Against Financial Crime
Discover how we can help you identify more financial crimes
efficiently, cost-effectively, and with unmatched precision.
Silent Eight: Your Partner Against Financial Crime
Discover how we can help you identify more financial crimes efficiently, cost-effectively, and with unmatched precision.