Empower your business to fight against financial crime with our powerful trio: Polly, Emma, and Penny. Whether you are a startup or have operations across multiple countries let us help you reduce your costs.
We have worked in multiple countries with the leading edge of payment technologies. We have taken that knowledge and experience and embedded that into our products. We know the challenges of running a compliance team in a startup and scale up and our goal is to empower you and free up your technical resources.
Products
Polly
Build and Manage your policies and controls
Identify and create the controls you need to build and monitor your financial services with a simple drag and drop interface.
Put your compliance team in control so they build and manage the platform without the need for developers.
Once you have defined your controls, deploy them securely for management by Emma.
Emma
Real-time Event Monitoring and Management
Monitor lifecycle events within your product based on your criteria - make key decisions, initiate a workflow or create a case for further investigation.
Stay ahead of financial crime so you can protect your customers and your business.
Whether you have one or two transactions per day, or need to scale to 3,000 events per second the platform was architected to keep your costs low.
Penny
Assess, Deep Dive, Safely share with necessary parties
Once you have identified inappropriate or high risk activity you can investigate with a further deep dive, or share with trusted partners.
Review the outcomes from Emma, carry out a deep dive of the case highlighted, or manage the impact when you have identified inappropriate activity.
Pull together relevant information, safely discuss with other involved financial services companies or report to your National Crime Unit or Regulator.
Automation, Proactivity & Customization
Automation
Proactivity
Customization
Low Operating Costs
Anti Money Laundering
Fraud Detection
Real-Time Monitoring
Scalable
