OSINT & Fraud Risk : AML-CFT Reinvented
Next-gen intelligence for compliant and secure operations.

The fight against money laundering and terrorist financing (AML-CFT) protects the financial system from misuse. Our platform unites OSINT with advanced risk and fraud detection to strengthen compliance for banks, insurers, legal and regulated sectors, cutting workload, meeting ACPR, TRACFIN, AMLA standards, and ensuring European sovereignty & GDPR compliance.

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Key features

AI-Powered Detection & Analysis

Leverage advanced AI to identify high-risk profiles, detect complex networks, and reduce false positives.

Sovereign & Secure Infrastructure

Host data in GDPR-compliant, sovereign environments with full control, traceability, and interoperability.

Operational Efficiency & Automation

Automate KYC, screening, and investigations to save time, cut costs, and focus teams on strategic decisions.

Regulatory Confidence & Global Coverage

Stay compliant with French and EU standards, supported by verified OSINT sources spanning 240+ countries.

AML-CFT Platform

Master AML/CFT compliance with a sovereign, scalable platform combining KYC, screening, transaction monitoring, OSINT, and predictive analytics.
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OSINT

A trusted, european OSINT solution for strategic public and private challenges.
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