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AML and fraud compliance platform pairing transaction monitoring, screening, and explainable AI agents for financial institutions.
Compliance automation platform that continuously monitors controls and evidence to help companies achieve SOC 2, ISO 27001, and HIPAA.
Generative-AI security platform for watermarking and detecting voice, image, and video deepfakes, built on its own voice-cloning models.
Cloud DLP and CASB that classifies and protects sensitive data across SaaS apps using deep learning (now Palo Alto Networks).
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- ✦Real-time transaction monitoring and rule engine
- ✦Explainable AI forensics agents
- ✦Dynamic risk scoring
- ✦Watchlist/sanctions/PEP screening
- ✦AI-native case management
- ✦Automated SAR filing to FinCEN and 70+ GoAML countries
- ✦Continuous automated compliance monitoring across frameworks
- ✦Automated evidence collection and audit preparation
- ✦Personnel access and permissions management
- ✦Vendor and third-party risk assessment workflows
- ✦Automated security questionnaire responses
- ✦Public-facing trust center for compliance status
- ✦400+ tool integrations and an API for custom workflows
- ✦Multimodal deepfake detection for audio, image, and video
- ✦Invisible, persistent watermarking for media provenance
- ✦Real-time deepfake monitoring bot for live meetings
- ✦Voice cloning and text-to-speech generation
- ✦Pay-as-you-go credit-based Flex pricing plan
- ✦Enterprise on-premise deployment and SSO options
- ✦Deep-learning data classification (99.5% claimed accuracy)
- ✦Cloud DLP across SaaS applications
- ✦One-click deployment across apps, devices and users
- ✦End-user self-remediation of violations
- ✦Broad SaaS integrations
- ✦Insider-threat and breach monitoring
- →AML compliance and monitoring
- →Reducing false-positive alerts
- →Streamlining fincrime investigations and SAR filing
- →Preparing for and maintaining SOC 2 or ISO 27001 certification
- →Automating responses to customer security questionnaires
- →Managing vendor security reviews at scale
- →Centralizing risk management across a growing company
- →Enterprises verifying caller identity to prevent voice fraud
- →Media companies watermarking content for provenance tracking
- →Security teams monitoring live calls for deepfake impersonation
- →Developers building AI voice agents with cloned voices
- →Prevent data leaks across SaaS apps
- →Classify and monitor sensitive data
- →Reduce breaches from human error
- →Give security teams cloud data visibility