FINX Crime

Financial Crime
& Risk Management

Unified AML, sanctions, fraud, and KYT monitoring with AI-assisted investigations and continuous risk detection.

Used by compliance, fraud, and risk teams to unify monitoring across fiat and digital asset flows in a single investigation-ready platform.

Book a Demo Explore features
83%
Risk score — flagged
Alert
AI Copilot
Case summary ready
Active
app.finx.io/crime/cases
FINX Crime — Financial crime management dashboard
95%
Detection accuracy
85%
Cost reduction
3K+
Sanctions lists
24/7
Real-time monitoring
Used by compliance, fraud, and risk teams across fintechs and financial institutions
AML Teams Fraud Analysts Risk Officers Compliance Teams Digital Asset Platforms
Perpetual KYC & EDD

Continuous monitoring beyond onboarding

Automated monitoring of customer risk signals — so KYC remains current and EDD escalates automatically for higher-risk profiles.

  • Continuous Monitoring
    Track changes in customer data, behavior, and risk signals in real time
  • Ongoing Risk Assessment
    Reassess risk dynamically with automated EDD escalation
  • Embedded Compliance Controls
    Built-in AML/CFT checks aligned to ongoing compliance programs
  • Reduced Manual Work
    Automate refresh triggers and enhanced reviews to focus analysts on true risk
60%
Risk Mitigation
70%
Data Accuracy
50%
Cost Efficiency
40%
Faster Processing
Perpetual KYB

Continuous business verification at scale

Verify UBOs, stakeholders, and ownership structures with ongoing compliance across corporate registries, PEP screening, and adverse media.

  • Seamless Onboarding
    Streamlined corporate onboarding with integrated workflows
  • Comprehensive Verification
    Verify UBOs and stakeholders with global business-entity coverage
  • Registry & Record Access
    Access corporate registries across multiple regions
  • Efficient Due Diligence
    Tools to review findings, manage exceptions, and document decisions
  • On-Demand Filings
    Retrieve business filings from supported jurisdictions
300M
Legal Entities
250
Countries
280
Registries
85%
Cost Reduction
Sanctions Compliance

Real-time screening across 3,100+ sanctions lists

Screen and monitor individuals, businesses, and transactions against global sanctions, watchlists, PEPs, and adverse media. Powered by Dow Jones.

  • Real-Time Screening
    Screen against sanctions, watchlists, PEPs with configurable workflows
  • Extensive Global Coverage
    3,100+ lists including OFAC and all major global sources
  • PEP Intelligence
    65+ PEP categories for risk-based decisions and EDD
  • Advanced Matching & Analytics
    ML-assisted matching to improve detection and reduce false positives
  • Automated Alerts & Case Workflows
    Manage investigations with evidence, decisions, and audit trails
3,100+
Sanctions Lists
65+
PEP Categories
95%
Detection Accuracy
24/7
Real-Time Monitor
95%
Detection accuracy
85%
Cost reduction
60%
Ongoing risk mitigation
300M
Legal entities covered
Transaction Monitoring

Detect and investigate suspicious activity in real time

AI-assisted intelligence with an AI copilot that summarizes activity, drafts narratives, and recommends next steps — so analysts resolve alerts faster.

  • Real-Time & Continuous Monitoring
    Flag anomalies based on configurable scenarios and risk signals
  • Trend & Behavior Analysis
    Detect emerging patterns and peer outliers to reduce false positives
  • Embedded AML & Fraud Controls
    Payment screening and fraud controls within the monitoring workflow
  • Dynamic Risk Scoring & No-Code Rules
    Tune thresholds and rule templates without engineering
  • Intelligent Case Management + AI Copilot
    AI summaries, narrative drafts, and next-step recommendations
Crypto Monitoring — KYT

Know Your Transaction across chains and assets

Address risk scoring, sanctions screening, source-to-destination traceability, and real-time alerts across multiple blockchains and digital assets.

  • Real-Time Crypto Monitoring
    Monitor crypto and stablecoin flows and generate risk-based alerts
  • Address Risk Scoring & Attribution
    Score wallets using risk indicators and counterparty exposure
  • Crypto Sanctions & Watchlist Screening
    Screen blockchain addresses against global sanctions lists
  • Source & Destination Traceability
    Trace origin paths to identify mixers, hops, and illicit exposure
  • EDD Signals & Historical Risk
    Surface EDD indicators and reassess historical activity
Fraud Prevention

Protect against account takeover and transaction fraud

Real-time detection with AI/ML analytics to surface anomalies, reduce false positives, and prioritize true risk — across accounts, devices, and transactions.

  • Real-Time Fraud Detection
    Monitor activity continuously and flag suspicious behavior as it occurs
  • AI/ML Pattern Discovery
    Uncover new fraud patterns, anomalies, and high-risk behavior
  • Multi-Layered Protection
    Combine biometric signals, device intelligence, and risk scoring
  • Configurable Rules & Alerts
    Create and adjust fraud rules without code
  • Efficient Case Workflows
    Investigate and resolve fraud alerts with full case management and evidence
Risk Management

Dynamic, end-to-end risk view across the lifecycle

Unified risk scoring across onboarding, IDV, sanctions, KYT, and ongoing monitoring — with a configurable risk matrix for consistent decisions.

  • Integrated Risk Rating
    Combine onboarding and verification signals for a strong baseline score
  • Configurable Risk Matrix
    Tailor risk factors, weights, and thresholds to match your policies
  • Unified Risk View
    Connect risk scoring with sanctions, KYT, Perpetual KYC/KYB, and cases
  • Continuous Monitoring Inputs
    Refresh risk scores based on monitoring events and transaction behavior
  • Compliance Support
    Built-in controls and evidence trails for regulatory expectations
Travel Rule Coming soon

Automated compliance for cross-border and crypto transactions

Automate the collection, validation, and secure transmission of counterparty data between institutions and VASPs — meeting FATF Travel Rule requirements.

  • Automated Compliance
    Collect and validate customer and transaction data for Travel Rule
  • Secure Data Transmission
    Safe transfer of information between institutions and VASPs
  • KYC/KYB Integration
    Streamlined counterparty identity verification and AML checks
  • Customizable Workflows
    Tailor to specific regulatory and jurisdictional needs
  • Unified Monitoring
    Integrated with FINX Crime and Comply for real-time compliance
How it works

From screening to investigation in one platform

FINX Crime connects every layer of financial crime detection — from onboarding through continuous monitoring and case resolution.

→
Step 01
Perpetual KYC/KYB
Continuous customer and business monitoring beyond onboarding.
→
Step 02
Sanctions Screening
Real-time checks against 3,100+ lists, PEPs, and watchlists.
→
Step 03
Transaction Monitoring
AI-powered anomaly detection across all channels.
→
Step 04
Risk Scoring
Dynamic, configurable risk matrix updated continuously.
→
Step 05
Alert & Triage
Prioritized alerts with AI copilot summaries and narratives.
Step 06
Case Resolution
Audit-ready investigations with evidence and regulatory reporting.

Ready to unify your financial crime defenses?

See FINX Crime in action with a personalized demo tailored to your compliance and risk program.

Book a Demo View Pricing