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 Fighting Financial Crime.
Artificial Intelligence Designed for Fighting Financial Crime.
Delve into a decade of our unparalleled expertise. With a resounding $55 million invested in R&D, our Iris 6 AI platform is more than just a tool - it's a global force.
Delve into a decade of our unparalleled expertise. With a resounding $55 million invested in R&D, our Iris 6 AI platform is more than just a tool - it's a global force.
Processing billions of transactions annually, we're not just detecting threats.
We preemptively counteract them.
Processing billions of transactions annually, we're not just detecting threats.
We preemptively counteract them.
AI Solutions
for Financial Crime Prevention
AI Solutions
for Financial Crime Prevention
Dive into our specialized AI solutions, each designed to enhance your defense against financial crime:
Dive into our specialized AI solutions, each designed to enhance your defense against financial crime:
Envisioning a World Free
from Financial Crime
Envisioning a World Free from Financial Crime
Our mission is to eliminate
the profit from crime.
Our mission is to eliminate the profit from crime.
Financial schemes like terrorist financing and money laundering cripple the world's most vulnerable populations.
Financial schemes like terrorist financing and money laundering cripple the world's most vulnerable populations.
If criminals can't use or enjoy their ill-gotten gains, the incentive for crime vanishes.
If criminals can't use or enjoy their ill-gotten gains, the incentive for crime vanishes.
Facing Our Goliath
Facing Our Goliath
$2 trillion USD
A staggering $2 trillion USD is laundered yearly (UNODC).
01
$2 trillion USD
A staggering $2 trillion USD is laundered yearly (UNODC).
01
The 8th Economy
The crime economy surpasses countries like Italy, Brazil, and Canada, ranking as the 8th largest global economy.
02
The 8th Economy
The crime economy surpasses countries like Italy, Brazil, and Canada, ranking as the 8th largest global economy.
02
1% (UNODC)
A mere 1% (UNODC) of funds tied to financial crime get intercepted.
03
1% (UNODC)
A mere 1% (UNODC) of funds tied to financial crime get intercepted.
03
Unified Strength:
Humans & AI
Unified Strength:
Humans & AI
It's not about choosing
between humans or AI.
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.
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 thwart more financial crimes.
Efficiently, cost-effectively, and with unmatched precision.
Silent Eight: Your Partner Against Financial Crime
Discover how we can help you thwart more financial crimes — efficiently, cost-effectively, and with unmatched precision.