Anti-Money Laundering
Simplify your operations and improve your financial security from one place.
Simplify your operations and improve your financial security from one place.
Protect your business and your revenue with our state-of-the-art solutions. Prevent money laundering, manage your customer identification program and automate risk assessment with our full suite of investigative tools.
Protect your business and your revenue with our state-of-the-art solutions. Prevent money laundering, manage your customer identification program and automate risk assessment with our full suite of investigative tools.
Risk management is more important than ever
Risk management is more important than ever
Latan is estimated to have more than 256 billion transactions by 2023. AML regulations require thorough scrutiny of every transaction.
Don't get left behind, protect your business with our solution.
Latan is estimated to have more than 256 billion transactions by 2023. AML regulations require thorough scrutiny of every transaction.
Don't get left behind, protect your business with our solution.
$8.1
$8.1
billon annually
billon annually
In fines due to improper handling of AML in 2023
In fines due to improper handling of AML in 2023
$8.1
billon annually
In fines due to improper handling of AML in 2023
All your data on a single platform
All your data on a single platform
Unify your risk management and optimize your operations.
Unify your risk management and optimize your operations.
We protect your business
Our solutions go beyond standard compliance, offering state-of-the-art tools to optimize your operations.
Know your customer in depth
Perform comprehensive KYC, KYB and EDD, including document verification, behavioral biometrics and continuous monitoring.
Customized risk matrices
Create detailed risk profiles for each customer, integrating multiple sources of information.
Artificial intelligence in the service
of compliance
Unlock the potential of your data with our artificial intelligence technology, gaining valuable insights in real time.
Guardian Eyes
360° personalized monitoring for each customer, thanks to our cutting-edge AI.
Kevin AI
Your virtual assistant for compliance, always up-to-date with the latest regulations
Improve and automate case management
Customer Risk Management
Anticipate risks before they occur.
With Customer Risk, companies can proactively identify high-risk customers, enabling early intervention and avoiding significant financial losses. Our solution, powered by artificial intelligence, analyzes a broad set of data to detect suspicious patterns and predict future behavior.
Real-Time Screening
Optimize your compliance processes.
Anticipate risks before they occur.
With our real-time screening system, you can be sure that your business operations comply with the most stringent international regulations. Our database is constantly updated with the latest sanctions lists, ensuring complete global coverage.
Improve and automate case management
Customer Risk Management
Anticipate risks before they occur.
With Customer Risk, companies can proactively identify high-risk customers, enabling early intervention and avoiding significant financial losses. Our solution, powered by artificial intelligence, analyzes a broad set of data to detect suspicious patterns and predict future behavior.
Real-Time Screening
Optimize your compliance processes.
Anticipate risks before they occur.
With our real-time screening system, you can be sure that your business operations comply with the most stringent international regulations. Our database is constantly updated with the latest sanctions lists, ensuring complete global coverage.
Risk management is more important than ever
Latan is estimated to have more than 256 billion transactions by 2023. AML regulations require thorough scrutiny of every transaction.
Don't get left behind, protect your business with our solution.
$8.1
billon annually
In fines due to improper handling of AML in 2023
Are you ready?
Risk management is more important than ever
Latan is estimated to have more than 256 billion transactions by 2023. AML regulations require thorough scrutiny of every transaction.
Don't get left behind, protect your business with our solution.
$8.1
billon annually
In fines due to improper handling of AML in 2023
Are you ready?
Anti-Money Laundering
Simplify your operations and improve your financial security from one place.
Protect your business and your revenue with our state-of-the-art solutions. Prevent money laundering, manage your customer identification program and automate risk assessment with our full suite of investigative tools.
Anti-Money Laundering
Simplify your operations and improve your financial security from one place.
Protect your business and your revenue with our state-of-the-art solutions. Prevent money laundering, manage your customer identification program and automate risk assessment with our full suite of investigative tools.
We protect your business
Our solutions go beyond standard compliance, offering state-of-the-art tools to optimize your operations.
Know your customer in depth
Perform comprehensive KYC, KYB and EDD, including document verification, behavioral biometrics and continuous monitoring.
Customized risk matrices
Create detailed risk profiles for each customer, integrating multiple sources of information.
Artificial intelligence in the service of compliance
Unlock the potential of your data with our artificial intelligence technology, gaining valuable insights in real time.
Guardian Eyes
360° personalized monitoring for each customer, thanks to our cutting-edge AI.
Kevin AI
Your virtual assistant for compliance, always up-to-date with the latest regulations
All your data on a single platform
Unify your risk management and optimize your operations.
Improve and automate case management
Customer Risk Management
Anticipate risks before they occur.
With Customer Risk, companies can proactively identify high-risk customers, enabling early intervention and avoiding significant financial losses. Our solution, powered by artificial intelligence, analyzes a broad set of data to detect suspicious patterns and predict future behavior.
Real-Time Screening
Optimize your compliance processes
With our real-time screening system, you can be sure that your business operations comply with the most stringent international regulations. Our database is constantly updated with the latest sanctions lists, ensuring complete global coverage.
Improve and automate case management
Customer Risk Management
Anticipate risks before they occur.
With Customer Risk, companies can proactively identify high-risk customers, enabling early intervention and avoiding significant financial losses. Our solution, powered by artificial intelligence, analyzes a broad set of data to detect suspicious patterns and predict future behavior.
Real-Time Screening
Optimize your compliance processes
With our real-time screening system, you can be sure that your business operations comply with the most stringent international regulations. Our database is constantly updated with the latest sanctions lists, ensuring complete global coverage.