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.
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.
