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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.
Enterprise AI platform for redacting, anonymizing, and governing sensitive data across documents and AI workflows.
Enterprise AI governance platform to inventory AI systems, assess risk and map controls to regulations like the EU AI Act and NIST.
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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
- ✦AI-powered document redaction
- ✦Real-time data anonymization
- ✦AI guardrails for generative-AI apps
- ✦Automated compliance enforcement
- ✦Industry-specific solutions for government, legal, and healthcare
- ✦AI/agent registry with shadow-AI discovery
- ✦Continuous, contextual risk intelligence
- ✦Agentic risk and control library
- ✦Policy-to-code with pre-built regulatory policy packs
- ✦Compliance mapping and audit evidence
- ✦GAIA governance assistant and 300+ integrations
- →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
- →Automating FOIA and public-records redaction
- →Protecting privileged data in eDiscovery
- →Preventing data leakage to AI systems
- →Comply with the EU AI Act, ISO 42001 and NIST AI RMF
- →Track and govern AI adoption and shadow AI
- →Assess third-party/vendor AI risk
- →Govern AI agents from intake to runtime