Trust Center

Trust is something you earn. We aim to earn yours.

Our most important objective is to create safety and transparency in everything we do and our products. It is not always the case that algorithms and so-called black-box solutions provide these attributes. We want to change that.

We offer a solution that protects and secures your business against money laundering, fraud, and financial crime, as well as optimizing and streamlining your critical processes.

By meeting our clients' expectations daily, we build up and maintain our most valuable asset; your trust.

Multiethnic group of happy business people working together in office

Regulatory Compliance

Learn more about how we make sure our solution lives up to regulations.

Product Safety

We have implemented access control, background checks, code analysis, and more

Data Security

How do we secure your data? Is it GDPR compliant? Certifications? Authorizations?

System Status

Get system service status of our app and API, or report bugs or submit feature requests.