Ten AI agents triage, investigate, and score every alert. Every decision exports to any regulator that examines you.
Compliance teams are drowning in alerts, and 95% of them are noise. An investigation that should take minutes takes days, because a human has to gather what a machine already knows. Compliance Hub does the gathering, so your analysts do the judging.
Everything your compliance team needs, from the moment an alert fires to the moment the regulator asks for evidence.
Every new alert is worked against sanctions lists, PEP databases, and adverse media, then arrives with a confidence score and a full audit trail already attached.
Every document, message, and check sits in one case. Assign, escalate, and resolve across a seven-status workflow, so nothing is filed half-finished.
Configurable rules across the four FATF dimensions: customer, country, product, and channel. Every score comes with the factors that drove it, so your team can defend any decision to a regulator.
Ten purpose-built agents work every case in parallel. A Red Team agent then argues against their findings before anything reaches your analyst, and the synopsis lands with every source cited.
The regulator asked for a full audit trail on a case from 14 months ago. It took 40 minutes. That used to be a two-week project.
Immutable events with millisecond timestamps and four-eyes tracking. One click rebuilds the full case file for examination, mapped to FATF R.11, AMLA Article 30, and MLR 2017.
Response-time targets on every queue, with escalation before a breach rather than a report after one. Your team sees what is at risk today, not in next month's review.
From fintech to wealth management to crypto, Compliance Hub adapts to the regulatory requirements of your sector.
Replace legacy AML with a predictive line that goes live in weeks, with 240+ check types and no vendor lock-in.
View use case →Onboard and monitor investors, with full traceability and audit-ready reporting on every check.
View use case →Run live source-of-funds and affordability checks while monitoring player activity, without disrupting signup or play.
View use case →Speed up user onboarding with real-time identity verification, with full regulatory compliance at scale.
View use case →Keep pace with fast-changing risk profiles. Instantly score and monitor users to stay compliant across jurisdictions.
View use case →Screen high-net-worth clients instantly, with ongoing monitoring that meets strict compliance standards without slowing the experience.
View use case →Operational resilience for financial entities. See how Compliance Hub supports your ICT risk and reporting obligations.
Read the guide →The EU's single AML rulebook. Prepare your screening, monitoring, and audit trail before supervision begins.
Read the guide →Business verification, UBO discovery, and ongoing monitoring for every corporate relationship you hold.
Read the guide →We will run a live case end to end on your data, then show you the audit trail behind every decision.
Live in days, not months, without heavy IT lifts.
209 countries, adapting to local rules.
Regulations change, the platform keeps pace.
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