Platform

Real-time fraud and compliance platform combining device intelligence and AML screening.

Identity decisioning for KYC, KYB, and ongoing monitoring across 270+ data sources.

Open-source core banking engine for microfinance and community finance, with a full REST API.

Embedded finance platform for adding banking, cards, and lending to any product.

AI-driven AML and sanctions screening with real-time risk intelligence.

Merchant of record for software companies — billing, sales tax, and compliance handled.

Global accounts, FX, and payouts for businesses operating across multiple currencies.

Payment operations: ledgering, reconciliation, and bank connectivity in one layer.

Embedded banking that connects fintechs directly to partner banks.

Configurable identity verification and KYB workflows for individuals and businesses.

Full verification stack — KYC, KYB, AML screening, and transaction monitoring.

Machine-learning fraud prevention across payments, accounts, and content abuse.

No-code fraud and AML operations — rules, case management, and investigations.

Blockchain analytics for crypto AML, sanctions screening, and investigations.

Open-source investment research platform and Python toolkit for market data.