We are an AML Software and analytics boutique firm, focused on helping Anti Money Laundering professionals better understand transactional behavior, improve suspicious activity detection, and create new business opportunities for their organizations.

Our team is currently focused on helping users of the AML software ASSIST navigate the end-of-life of the system. We are working around the clock to develop software that can provide ASSIST users with record retention compliance tools once the product and its support reach the end of their lifecycles. If your organization is an ASSIST user, please reach out to us to learn how we can help you comply with record retention requirements once the product is no longer supported. Click here to learn more.