Unified AML, sanctions, fraud, and KYT monitoring with AI-assisted investigations and continuous risk detection.
Automated monitoring of customer risk signals — so KYC remains current and EDD escalates automatically for higher-risk profiles.
Automate KYC refreshes, event-driven reviews, ongoing screening, enhanced due diligence, policy-based escalation, analyst workflows, and evidence capture so compliance teams can maintain current customer profiles with less manual effort.
Verify UBOs, stakeholders, and ownership structures with ongoing compliance across corporate registries, PEP screening, and adverse media.
Strengthen business due diligence with KYB workflows, UBO discovery, registry access, business filings, adverse media, PEP checks, ownership mapping, and exception handling designed for ongoing corporate verification at scale.
Screen and monitor individuals, businesses, and transactions against global sanctions, watchlists, PEPs, and adverse media. Powered by Dow Jones.
Run real-time sanctions screening with global watchlists, OFAC coverage, PEP intelligence, adverse media, configurable matching, alert generation, false-positive reduction, and case workflows that support faster and more defensible compliance decisions.
AI-assisted intelligence with an AI copilot that summarizes activity, drafts narratives, and recommends next steps — so analysts resolve alerts faster.
Combine AML scenarios, behavioral monitoring, peer analysis, dynamic risk scoring, no-code rules, payment screening, fraud signals, AI case summaries, and investigation workflows to detect suspicious activity and accelerate alert resolution.
Address risk scoring, sanctions screening, source-to-destination traceability, and real-time alerts across multiple blockchains and digital assets.
Monitor crypto flows with wallet attribution, blockchain screening, sanctions exposure, source-and-destination tracing, mixer detection, risk scoring, historical activity review, and EDD indicators across chains, stablecoins, and digital assets.
Real-time detection with AI/ML analytics to surface anomalies, reduce false positives, and prioritize true risk — across accounts, devices, and transactions.
Protect accounts and payments using fraud analytics, anomaly detection, device intelligence, biometric signals, configurable rules, alert prioritization, case management, and investigation evidence to stop account takeover and transaction fraud faster.
Unified risk scoring across onboarding, IDV, sanctions, KYT, and ongoing monitoring — with a configurable risk matrix for consistent decisions.
Build a unified risk view with configurable scoring models, weighted risk factors, policy thresholds, monitoring inputs, sanctions and KYT data, onboarding signals, and case context to support consistent lifecycle decisions.
Automate the collection, validation, and secure transmission of counterparty data between institutions and VASPs — meeting FATF Travel Rule requirements.
Support Travel Rule compliance with data collection, secure transmission, KYC and KYB integration, counterparty validation, jurisdiction-aware workflows, crypto transaction context, and unified monitoring across digital asset and cross-border activity.
FINX Crime connects every layer of financial crime detection — from onboarding through continuous monitoring and case resolution.
See FINX Crime in action with a personalized demo tailored to your compliance and risk program.
Looking for product documentation? Visit FINX Resources.