Transforming AML compliance
We're building the future of anti-money laundering compliance with exception-first workflows, immutable evidence, and audit-ready reporting.
Our mission
To maximize the number of entities each AML officer can effectively manage while maintaining CIMA-aligned standards, professionalism, and audit readiness.
We believe that compliance should be efficient, transparent, and defensible. Our platform transforms traditional AML workflows with exception-first processing, maker-checker approvals, and immutable evidence storage.
Our values
The principles that guide everything we build
Every feature is designed with regulatory requirements and audit readiness in mind.
Built by compliance professionals for compliance professionals, with real-world workflow understanding.
Streamline operations to maximize entities handled per officer while maintaining quality.
Immutable evidence, maker-checker processes, and comprehensive audit trails as standard.
Leadership team
Experienced professionals from compliance and technology backgrounds
TODO - Background in financial services compliance and regulatory technology.
Ready to transform your compliance operations?
Join the growing number of compliance professionals who trust our platform for their AML operations.